THE FARM UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
THE FARM UK HOLDCO LIMITED
COMPANY NUMBER
12038462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7EJ
110 Fetter Lane
London
EC4A 1AY
William Blake House, 8
Marshall Street
London
W1F 7EJ
W1F 7EJ
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 |
|---|---|---|
| FARM LTD | N/A | N/A |
| THE FARM UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE FARM POST PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Cara Jane Sheppard (921653248) has left the board |
| 14/11/2024 | Nathan Lee Fenwick (931251060) has left the board |
| 14/11/2024 | William Paul Romeo (930295623) has left the board |
Credit Risk Overview
Want to learn more about THE FARM UK HOLDCO 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 THE FARM UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FARM UK HOLDCO 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 |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2022 - Present (2years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in Sep 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARM LTD | N/A | N/A |
| THE FARM UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE FARM POST PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| UNCLE POST PRODUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Cara Jane Sheppard (921653248) has left the board |
| 14/11/2024 | Nathan Lee Fenwick (931251060) has left the board |
| 14/11/2024 | William Paul Romeo (930295623) has left the board |
| 14/11/2024 | New Board Member Lawrence Randall Hirsh (932926062) Appointed |
| 14/11/2024 | New Board Member Gary Grant Lyon (932926044) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 18/08/2023 | Gary Paul Raksis (929665606) has left the board |
| 18/08/2023 | New Board Member Nathan Lee Fenwick (931251060) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Gary Paul Raksis (929665606) Appointed |
| 08/12/2022 | Steve Yoost (925991780) has left the board |
| 07/12/2022 | New Board Member Gary Paul Raksis (930295775) Appointed |
| 07/12/2022 | New Board Member William Paul Romeo (930295623) Appointed |
| 07/12/2022 | New Board Member Cara Jane Sheppard (921653248) Appointed |
| 07/12/2022 | Victoria Ceris Dunn (905905866) has left the board |
| 07/12/2022 | Madeleine Esther (925926132) has left the board |
| 07/12/2022 | Nicola Jane Sargent (909016747) has left the board |
| 07/12/2022 | Seamus MacCormaic (920318361) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Seamus MacCormaic (920318361) Appointed |
| 05/07/2019 | Nicola Jane Sargent (925989646) has left the board |
| 05/07/2019 | Victoria Ceris Dunn (925989639) has left the board |
| 05/07/2019 | New Board Member Nicola Jane Sargent (909016747) Appointed |
| 05/07/2019 | New Board Member Victoria Ceris Dunn (905905866) Appointed |
| 01/07/2019 | New Board Member Steve Yoost (925991780) Appointed |
| 28/06/2019 | New Board Member Nicola Jane Sargent (925989646) Appointed |
| 28/06/2019 | New Board Member Victoria Ceris Dunn (925989639) Appointed |
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