TOP FARMS INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOP FARMS INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
09501001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
20/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2015
23/08/2023
P&P SPEARHEAD UK HOLDINGS, LTD
ELY
CB7 5UN
Gate 2 Hasse Road
Soham
Ely
CB7 5UN
CB7 5UN
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P & P SPEARHEAD JERSEY HOLDINGS LTD | N/A | N/A |
| P&P SPEARHEAD UK HOLDINGS, LTD | Active - Accounts Filed | View Report |
| SPEARHEAD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOP FARMS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP FARMS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP FARMS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
PETERSHILL SECRETARIES LIMITED 17/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3years) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAINE SCHWARTZ FOOD CHAIN FUND IV GP LTD | N/A | N/A |
| P & P SPEARHEAD JERSEY HOLDINGS LTD | N/A | N/A |
| P&P SPEARHEAD UK HOLDINGS, LTD | Active - Accounts Filed | View Report |
| SPEARHEAD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FARMWEALTH LIMITED | Active - Accounts Filed | View Report |
| GREENS OF SOHAM LIMITED | Active - Accounts Filed | View Report |
| D C PRODUCE LIMITED | Active - Accounts Filed | View Report |
| GREENS FARMING LIMITED | Active - Accounts Filed | View Report |
| GREENSEED INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPEARHEAD MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | Jonathan Andrew Lamont (922225740) has left the board |
| 02/08/2022 | New Board Member Richard Michael Kinsey (929852123) Appointed |
| 23/07/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 30/11/2021 | New Board Member Przemyslaw Glebocki (927880638) Appointed |
| 22/11/2021 | Thomas Michael Curtis Green (903664148) has left the board |
| 22/11/2021 | New Board Member Przemyslaw Glebocki (928969553) Appointed |
| 22/11/2021 | Peter Chandler Hawthorne (926039560) has left the board |
| 22/11/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928969607) Appointed |
| 22/11/2021 | David James Buckeridge (906740637) has left the board |
| 22/11/2021 | New Board Member Karol Kaminski (928969563) Appointed |
| 22/11/2021 | New Board Member Karol Kaminski (928969563) Appointed |
| 22/11/2021 | William Dexter Paine Iii (919604812) has left the board |
| 22/11/2021 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 22/11/2021 | New Board Member Franz Horhager (928969599) Appointed |
| 22/11/2021 | New Board Member Przemyslaw Glebocki (928969553) Appointed |
| 22/11/2021 | John Christopher Atkin (920136771) has left the board |
| 22/11/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928969607) Appointed |
| 22/11/2021 | New Board Member Franz Horhager (928969599) Appointed |
| 22/11/2021 | David James Buckeridge (906740637) has left the board |
| 22/11/2021 | New Board Member Karol Kaminski (928969563) Appointed |
| 22/11/2021 | John Christopher Atkin (920136771) has left the board |
| 22/11/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928969607) Appointed |
| 22/11/2021 | William Dexter Paine Iii (919604812) has left the board |
| 22/11/2021 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 22/11/2021 | Peter Chandler Hawthorne (926039560) has left the board |
| 22/11/2021 | New Board Member Przemyslaw Glebocki (928969553) Appointed |
| 22/11/2021 | New Board Member Franz Horhager (928969599) Appointed |
| 22/11/2021 | Peter Chandler Hawthorne (926039560) has left the board |
| 22/11/2021 | David James Buckeridge (906740637) has left the board |
| 22/11/2021 | John Christopher Atkin (920136771) has left the board |
| 22/11/2021 | Thomas Michael Curtis Green (903664148) has left the board |
| 22/11/2021 | William Dexter Paine Iii (919604812) has left the board |
| 22/11/2021 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 22/11/2021 | Thomas Michael Curtis Green (903664148) has left the board |
| 19/11/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/11/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/11/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 15/10/2021 | Justin Wesley Kern (923362611) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | Justin Wesley Kern (923362611) has left the board |
| 05/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
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