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F.t.holt & Son (farms) Limited, ME13 8GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F.T.HOLT & SON (FARMS) LIMITED

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

This company is commonly known as F.t.holt & Son (farms) Limited. The company was founded 5 years ago and was given the registration number 11703603. The firm's registered office is in FAVERSHAM. You can find them at 2 Jubilee Way, , Faversham, Kent. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:F.T.HOLT & SON (FARMS) LIMITED
Company Number:11703603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:2 Jubilee Way, Faversham, Kent, United Kingdom, ME13 8GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loyterton Farm, Tickham Lane, Lynsted, Sittingbourne, England, ME9 0HW

Director12 February 2021Active
Loyterton Farm, Tickham Lane, Lynsted, Sittingbourne, England, ME9 0HW

Director29 November 2018Active
Mall House, The Mall, Faversham, England, ME13 8JL

Director29 November 2018Active
Mall House, The Mall, Faversham, England, ME13 8JL

Director29 November 2018Active

People with Significant Control

Mr Timothy Holt (As Trustee Of The Holt Family Trust
Notified on:02 June 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Loyterton Farm, Tickham Lane, Sittingbourne, England, ME9 0HW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Valerie Lillian Holt
Notified on:13 December 2019
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:2 Jubilee Way, Faversham, United Kingdom, ME13 8GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy James Holt
Notified on:13 December 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:2 Jubilee Way, Faversham, United Kingdom, ME13 8GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy James Holt
Notified on:03 December 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:2 Jubilee Way, Faversham, United Kingdom, ME13 8GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valarie Lillian Holt
Notified on:03 December 2018
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:2 Jubilee Way, Faversham, United Kingdom, ME13 8GD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Derek Christopher Stubbington Holt
Notified on:29 November 2018
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:Mall House, The Mall, Faversham, England, ME13 8JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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
2024-05-08Accounts

Accounts with accounts type total exemption full.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Officers

Change person director company with change date.

Download
2022-03-17Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Address

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

Download
2021-05-24Mortgage

Mortgage satisfy charge part.

Download
2021-05-24Mortgage

Mortgage satisfy charge part.

Download
2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-02-03Persons with significant control

Notification of a person with significant control.

Download
2021-02-03Persons with significant control

Cessation of a person with significant control.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-03Persons with significant control

Notification of a person with significant control.

Download
2021-02-03Persons with significant control

Cessation of a person with significant control.

Download
2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Persons with significant control

Cessation of a person with significant control.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download

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