FARMISON HOLDINGS LIMITED

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

This company is commonly known as Farmison Holdings Limited. The company was founded 10 years ago and was given the registration number 08998622. The firm's registered office is in RIPON. You can find them at Farmison & Co, Bondgate Green, Ripon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FARMISON HOLDINGS LIMITED
Company Number	:	08998622
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2014
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Farmison & Co, Bondgate Green, Ripon, England, HG4 1QW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB	Director	25 March 2022	Active
Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB	Director	15 April 2014	Active
Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB	Director	26 February 2022	Active
Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB	Director	26 February 2022	Active
Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB	Director	26 February 2022	Active
Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB	Director	15 April 2014	Active
Farmison & Co, Bondgate Green, Ripon, England, HG4 1QW	Director	15 April 2014	Active
Farmison & Co, Bondgate Green, Ripon, England, HG4 1QW	Director	15 April 2014	Active
Farmison & Co, Bondgate Green, Ripon, England, HG4 1QW	Director	15 April 2014	Active

People with Significant Control

Farmison Group Limited
Notified on	:	26 February 2022
Status	:	Active
Country of residence	:	England
Address	:	Farmison & Co, Bondgate Green, Ripon, England, HG4 1QW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gareth Andrew Whittle
Notified on	:	31 March 2018
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Country of residence	:	England
Address	:	Farmison & Co, Bondgate Green, Ripon, England, HG4 1QW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Kieron Mark Barton
Notified on	:	31 March 2018
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	England
Address	:	Farmison & Co, Bondgate Green, Ripon, England, HG4 1QW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christian Peter Barton
Notified on	:	31 March 2018
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	Farmison & Co, Bondgate Green, Ripon, England, HG4 1QW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Kieron Mark Barton
Notified on	:	31 March 2018
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	England
Address	:	Farmison & Co, Bondgate Green, Ripon, England, HG4 1QW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Gareth Andrew Whittle
Notified on	:	31 March 2018
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Country of residence	:	England
Address	:	Farmison & Co, Bondgate Green, Ripon, England, HG4 1QW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christian Peter Barton
Notified on	:	31 March 2018
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	Farmison & Co, Bondgate Green, Ripon, England, HG4 1QW
Nature of control	:	Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-13	Gazette	Gazette dissolved liquidation.	Download
2023-11-13	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2023-06-07	Address	Change registered office address company with date old address new address.	Download
2023-06-07	Insolvency	Liquidation voluntary statement of affairs.	Download
2023-06-07	Resolution	Resolution.	Download
2023-05-31	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2023-05-31	Insolvency	Liquidation voluntary statement of affairs.	Download
2023-01-04	Accounts	Accounts with accounts type group.	Download
2022-06-07	Officers	Appoint person director company with name date.	Download
2022-05-11	Confirmation statement	Confirmation statement with updates.	Download
2022-03-09	Incorporation	Memorandum articles.	Download
2022-03-09	Resolution	Resolution.	Download
2022-03-09	Resolution	Resolution.	Download
2022-03-03	Persons with significant control	Notification of a person with significant control.	Download
2022-03-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-01	Officers	Appoint person director company with name date.	Download
2022-03-01	Officers	Appoint person director company with name date.	Download
2022-03-01	Officers	Appoint person director company with name date.	Download
2022-03-01	Officers	Termination director company with name termination date.	Download
2022-03-01	Officers	Termination director company with name termination date.	Download
2022-03-01	Officers	Termination director company with name termination date.	Download
2022-02-28	Capital	Capital allotment shares.	Download
2021-09-14	Persons with significant control	Notification of a person with significant control.	Download