UKBizDB.co.uk

HOLME FARM GROUP HOLDINGS LIMITED

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

This company is commonly known as Holme Farm Group Holdings Limited. The company was founded 25 years ago and was given the registration number 03794724. The firm's registered office is in BOSTON. You can find them at The Site Office Holme Farm, Boston Road, Swineshead, Boston, Lincolnshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:HOLME FARM GROUP HOLDINGS LIMITED
Company Number:03794724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:The Site Office Holme Farm, Boston Road, Swineshead, Boston, Lincolnshire, PE20 3NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Carlton Road, Worksop, England, S81 7QF

Secretary30 September 2014Active
Enterprise House, Carlton Road, Worksop, England, S81 7QF

Director30 September 2014Active
Enterprise House, Carlton Road, Worksop, England, S81 7QF

Director30 September 2014Active
The Site Office Holme Farm, Boston Road, Swineshead, Boston, PE20 3NL

Director24 June 1999Active
Westholme, Church Lane, Swineshead, Boston, PE20 3HY

Secretary04 September 2003Active
Westholme House Church Lane, Swineshead, Boston, PE20 3HY

Secretary24 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 1999Active
Enterprise House, Carlton Road, Worksop, England, S81 7QF

Director30 September 2014Active
Drayton House, Sutterton Drove, Amber Hill, Boston, PE20 3RF

Director24 June 1999Active
240, Willington Road, Kirton End, Boston, United Kingdom, PE20 1NW

Director04 September 2003Active
April House, Kirton Holme, Boston, PE20 1TG

Director04 September 2003Active
Wild Fen Cottage, Thorndales Lane, Stickney, PE22 8AL

Director24 June 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 June 1999Active

People with Significant Control

Kiril Mischeff Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Broadwall House, 21 Broadwall, London, England, SE1 9PL
Nature of control:
  • Ownership of shares 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 (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.