NFU COMMERCIAL HOLDINGS LIMITED
Overview
| Company Name | NFU COMMERCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14244967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NFU COMMERCIAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NFU COMMERCIAL HOLDINGS LIMITED located?
| Registered Office Address | Agriculture House Stoneleigh Park CV8 2TZ Kenilworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NFU COMMERCIAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NFU COMMERCIAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for NFU COMMERCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kenneth Sutherland as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benjamin James Coates as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Lewis Mercer as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Farah Salah as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Charles Tite as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NFU COMMERCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Sara Tamsin Kingsley | Secretary | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | 298186140001 | |||||||
| COATES, Benjamin James | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | 300943170001 | |||||
| JONES, Terence John | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | 207398150002 | |||||
| MERCER, John Lewis | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | Wales | British | 164015150001 | |||||
| SALAH, Farah | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | 279718790002 | |||||
| TITE, Christopher Charles | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | 37587200004 | |||||
| SUTHERLAND, Kenneth | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | 126386000001 |
Who are the persons with significant control of NFU COMMERCIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The National Farmers Union Trust Company Limited | Jul 20, 2022 | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0