This company is commonly known as Holt Farms Limited. The company was founded 36 years ago and was given the registration number 02162174. The firm's registered office is in BRISTOL. You can find them at Yeo Valley Hq Rhodyate, Blagdon, Bristol, . This company's SIC code is 01500 - Mixed farming.
| Name | : | HOLT FARMS LIMITED |
|---|---|---|
| Company Number | : | 02162174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1987 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Yeo Valley Hq Rhodyate, Blagdon, Bristol, England, BS40 7YE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yeo Valley Hq, Rhodyate, Blagdon, Bristol, England, BS40 7YE | Secretary | 01 June 2020 | Active |
| Yeo Valley Hq, Rhodyate, Blagdon, Bristol, England, BS40 7YE | Director | 01 June 2018 | Active |
| Holt Farm, Blagdon, Bristol, BS40 7SG | Director | 17 July 1993 | Active |
| Holt Farm, Blagdon, Bristol, BS40 7SG | Director | - | Active |
| Yeo Valley Hq, Rhodyate, Blagdon, Bristol, England, BS40 7YE | Director | 01 June 2018 | Active |
| Yeo Valley Hq, Rhodyate, Blagdon, Bristol, England, BS40 7YE | Director | 01 May 2022 | Active |
| Yeo Valley Hq, Rhodyate, Blagdon, Bristol, England, BS40 7YE | Director | 07 September 2016 | Active |
| Holt Farm, Blagdon, Bristol, BS40 7SG | Secretary | 02 January 2007 | Active |
| Holt Farm, Blagdon, Bristol, BS40 7SG | Secretary | - | Active |
| 4 Hedge Close, West Wick, Weston-Super-Mare, BS22 6DW | Secretary | 05 May 2006 | Active |
| Ubley Warren Farm, House, Charterhouse Blagdon, Bristol, England, BS40 7XW | Director | 27 March 2008 | Active |
| 5 Lower Common South, London, SW15 1BP | Director | - | Active |
| 25 Carnival Close, Ilminster, TA19 9DG | Director | 05 October 1999 | Active |
| Mr Timothy William Tripp Mead | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yeo Valley Hq, Rhodyate, Bristol, England, BS40 7YE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Capital | Capital allotment shares. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Change of name | Certificate change of name company. | Download |
| 2022-04-25 | Change of name | Change of name notice. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2020-05-01 | Incorporation | Memorandum articles. | Download |
| 2020-04-28 | Resolution | Resolution. | Download |
| 2020-04-24 | Capital | Capital allotment shares. | Download |
| 2020-04-16 | Capital | Capital allotment shares. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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