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SHOT FARM HOLDINGS LIMITED

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

This company is commonly known as Shot Farm Holdings Limited. The company was founded 6 years ago and was given the registration number 11127733. The firm's registered office is in LONDON. You can find them at Paternoster House, St. Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHOT FARM HOLDINGS LIMITED
Company Number:11127733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hampstead Gate, 1a Frognal, London, England, NW3 6AL

Secretary17 August 2023Active
2, Templewood Avenue, Hampstead, London, England, NW3 7XA

Director29 December 2017Active
6 Ormonde Road, Moor Park, Northwood, United Kingdom, HA6 2EL

Director29 December 2017Active
1 Hampstead Gate, 1a Frognal, London, England, NW3 6AL

Secretary29 December 2017Active

People with Significant Control

Mr. Cameron Oliver Chartouni
Notified on:11 July 2022
Status:Active
Date of birth:February 1973
Nationality:Austrian
Country of residence:England
Address:1 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Nature of control:
  • Significant influence or control
Abbey Barn Investments Ltd
Notified on:16 March 2020
Status:Active
Country of residence:Virgin Islands, British
Address:Quijano Chambers, Wickham Cay Ii, Road Town, Virgin Islands, British,
Nature of control:
  • Significant influence or control
Heron Asset Holdings Limited
Notified on:29 December 2017
Status:Active
Country of residence:Virgin Islands, British
Address:Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Virgin Islands, British, NONE
Nature of control:
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-08-17Officers

Appoint person secretary company with name date.

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2023-08-17Officers

Termination secretary company with name termination date.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-05Address

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

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-10Officers

Change person director company with change date.

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2020-10-10Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Persons with significant control

Cessation of a person with significant control.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-08-26Address

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

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2020-03-10Resolution

Resolution.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Officers

Change person director company with change date.

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2017-12-29Incorporation

Incorporation company.

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