HOLME FARM GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
HOLME FARM GROUP HOLDINGS LIMITED
COMPANY NUMBER
03794724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
24/06/1999
(25 years and 5 months old)
WEBSITE
www.holmefarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE20 3NL
Telephone: 01205290470
TPS: No
The Site Office Holme Farm
Boston Road, Swineshead
Boston
Lincolnshire
PE20 3NL
Telephone: 290470
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 |
|---|---|---|
| KIRIL MISCHEFF LIMITED | Active - Accounts Filed | View Report |
| HOLME FARM GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| E.F.W. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLME FARM GROUP 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 HOLME FARM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLME FARM GROUP 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 |
|---|---|---|---|---|
|
Director: 24/06/1999 - Present (25 years and 5 months) Secretary: 24/06/1999 - Present (25 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/1999 - Present (25 years and 5 months) 24/06/1999 - Present (25 years and 5 months) 24/06/1999 - Present (25 years and 5 months) 24/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRIL MISCHEFF (TRADING) LIMITED | Active - Accounts Filed | View Report |
| KIRIL MISCHEFF LIMITED | Active - Accounts Filed | View Report |
| BITAGE LIMITED | Active - Accounts Filed | View Report |
| E E & BRIAN SMITH (1928) LIMITED | Active - Accounts Filed | View Report |
| HOLME FARM GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| E.F.W. LTD. | Active - Accounts Filed | View Report |
| HOLME FARM MARKETING (BOSTON) LIMITED | Company is dissolved | View Report |
| HOLME FARM TRANSPORT LIMITED | Company is dissolved | View Report |
| STAR CONFECTIONS LIMITED | Non-Trading | View Report |
| W. SAUNDERS (SHIPPING & FORWARDING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Andrew Victor Charlton (910606174) has left the board |
| 10/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 13/02/2015 | New Company Secretary Alan Smith (919489745) Appointed |
| 12/02/2015 | Suzanne Welberry (909308246) has left the board |
| 07/11/2014 | Andrew Victor Charlton (919216765) has left the board |
| 07/11/2014 | New Board Member Andrew Victor Charlton (910606174) Appointed |
| 30/10/2014 | Roger Welberry (908241879) has left the board |
| 30/10/2014 | Patrick Welberry (902209101) has left the board |
| 30/10/2014 | New Board Member Andrew Victor Charlton (919216765) Appointed |
| 30/10/2014 | New Board Member Alan Smith (919216731) Appointed |
| 30/10/2014 | New Board Member Dimiter Alexandrov Mirchev (905096704) Appointed |
| 30/06/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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