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FARROW & BALL HOLDINGS LIMITED

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

This company is commonly known as Farrow & Ball Holdings Limited. The company was founded 24 years ago and was given the registration number 03842163. The firm's registered office is in DORSET. You can find them at 33 Uddens Trading Estate, Wimborne, Dorset, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FARROW & BALL HOLDINGS LIMITED
Company Number:03842163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Secretary15 March 2022Active
91, Lundtoftegardsvej, Kgs. Lyngby, Denmark,

Director23 August 2023Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director01 August 2022Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director10 March 2022Active
Bridge House, Coombe Bissett, Salisbury, SP5 4LE

Secretary28 July 2006Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Secretary31 January 2007Active
118 Norton Road, Winton, Bournemouth, BH9 2QB

Secretary23 September 1999Active
33, Uddens Trading Estate, Wimborne, United Kingdom, BH21 7NL

Secretary31 January 2018Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 September 1999Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director10 December 2012Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director24 October 2016Active
Bridge House, Coombe Bissett, Salisbury, SP5 4LE

Director28 July 2006Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director28 July 2006Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director01 November 2006Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director30 April 2018Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director15 March 2022Active
Poulton House, Marlborough, SN8 2LN

Director23 September 1999Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director17 June 2019Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director28 July 2006Active
Mount Orleans, Collingbourne Ducis, Marlborough, SN8 3EF

Director23 September 1999Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director06 January 2010Active
5 Ranelagh Road, Winchester, SO23 9TA

Director28 July 2006Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director15 March 2022Active
33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Director07 May 2015Active
33, Uddens Trading Estate, Wimborne, United Kingdom, BH21 7NL

Director31 January 2018Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 September 1999Active

People with Significant Control

Fb Calluna Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Uddens Trading Estate, Wimborne, United Kingdom, BH21 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-25Officers

Appoint person director company with name date.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type full.

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2022-10-31Officers

Termination director company with name termination date.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination secretary company with name termination date.

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2022-03-23Officers

Appoint person secretary company with name date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-10Officers

Appoint person director company with name date.

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2021-12-06Accounts

Change account reference date company current shortened.

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2021-12-06Accounts

Accounts with accounts type full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Mortgage

Mortgage satisfy charge full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Officers

Termination director company with name termination date.

Download
2020-08-06Accounts

Accounts with accounts type full.

Download
2019-12-17Accounts

Accounts with accounts type full.

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2019-12-02Officers

Termination director company with name termination date.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

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