UKBizDB.co.uk

AIRFIELD FARMS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airfield Farms Holdings Limited. The company was founded 5 years ago and was given the registration number 11966762. The firm's registered office is in NR LUTTERWORTH. You can find them at Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:AIRFIELD FARMS HOLDINGS LIMITED
Company Number:11966762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom, LE17 5QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, United Kingdom, LE17 5QS

Director29 April 2019Active
Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, United Kingdom, LE17 5QS

Director29 April 2019Active
Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, United Kingdom, LE17 5QS

Director29 April 2019Active
Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, United Kingdom, LE17 5QS

Director29 April 2019Active

People with Significant Control

Ndlovu Enterprises Limited
Notified on:22 May 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Csh Consulting The Barn,, 8 Oakley Hay Lodge, Corby, United Kingdom, NN18 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Rees Walton
Notified on:02 May 2024
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, England, LE17 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Walton
Notified on:29 April 2019
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Bruntingthorpe Airfield, Proving Ground, Nr Lutterworth, United Kingdom, LE17 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.