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DOWNS FARM HOLDINGS LTD

DOWNS FARM HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOWNS FARM HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16840446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWNS FARM HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DOWNS FARM HOLDINGS LTD located?

    Registered Office Address
    Splattenridden
    Lelant Downs
    TR27 6LH Hayle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNS FARM HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 07, 2027

    What is the status of the latest confirmation statement for DOWNS FARM HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    OverdueNo

    What are the latest filings for DOWNS FARM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of John Richards as a person with significant control on Nov 07, 2025

    		2 pagesPSC01

    Notification of Felicity Richards as a person with significant control on Nov 07, 2025

    		2 pagesPSC01

    Cessation of John Laity Richards as a person with significant control on Dec 22, 2025

    		1 pagesPSC07

    Cessation of Felicity Elizabeth Richards as a person with significant control on Dec 22, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 1
    		3 pagesSH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2025

    Statement of capital on Nov 07, 2025

    • Capital: GBP 0.02
    		SH01
    View All Filings

    Who are the officers of DOWNS FARM HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Felicity Elizabeth
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		Director
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		United KingdomBritish62867700002
    RICHARDS, John Laity
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		Director
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		United KingdomBritish17621620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNS FARM HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Laity Richards
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		Nov 07, 2025
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Felicity Elizabeth Richards
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		Nov 07, 2025
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Felicity Elizabeth Richards
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		Nov 07, 2025
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Laity Richards
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		Nov 07, 2025
    Lelant Downs
    TR27 6LH Hayle
    Splattenridden
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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