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FARR GROUP HOLDINGS LIMITED

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

This company is commonly known as Farr Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10514204. The firm's registered office is in BATH. You can find them at Claysend Farm, Newton St. Loe, Bath, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FARR GROUP HOLDINGS LIMITED
Company Number:10514204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Claysend Farm, Newton St. Loe, Bath, United Kingdom, BA2 9JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Bath Road, Peasedown St. John, Bath, England, BA2 8DJ

Director19 April 2021Active
29, Bath Road, Peasedown St. John, Bath, England, BA2 8DJ

Director19 April 2021Active
Claysend Farm, Newton St. Loe, Bath, United Kingdom, BA2 9JE

Director07 December 2016Active
Claysend Farm, Newton St. Loe, Bath, United Kingdom, BA2 9JE

Director07 December 2016Active

People with Significant Control

Hgdn Limited
Notified on:19 April 2021
Status:Active
Country of residence:England
Address:29, Bath Road, Bath, England, BA2 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Lucy Farr
Notified on:07 December 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:29, Bath Road, Bath, England, BA2 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Farr
Notified on:07 December 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:29, Bath Road, Bath, England, BA2 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts amended with accounts type micro entity.

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2021-04-20Accounts

Change account reference date company current extended.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-04-20Address

Change registered office address company with date old address new address.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-20Officers

Appoint person director company with name date.

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2021-03-18Resolution

Resolution.

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2021-03-18Incorporation

Memorandum articles.

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2021-03-16Capital

Capital name of class of shares.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-10Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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