HOLME FARM GROUP HOLDINGS LIMITED - BOSTON


Company Profile Company Filings

Overview

HOLME FARM GROUP HOLDINGS LIMITED is a Private Limited Company from BOSTON and has the status: Active.
HOLME FARM GROUP HOLDINGS LIMITED was incorporated 23 years ago on 24/06/1999 and has the registered number: 03794724. The accounts status is DORMANT and accounts are next due on 30/06/2023.

HOLME FARM GROUP HOLDINGS LIMITED - BOSTON

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

THE SITE OFFICE HOLME FARM
BOSTON
LINCOLNSHIRE
PE20 3NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2022 08/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE WELBERRY Apr 1964 British Director 1999-06-24 CURRENT
MR ALAN SMITH Aug 1971 British Director 2014-09-30 CURRENT
MR DIMITER ALEXANDROV MIRCHEV Sep 1959 British Director 2014-09-30 CURRENT
MR ALAN SMITH Secretary 2014-09-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-24 UNTIL 1999-06-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-24 UNTIL 1999-06-24 RESIGNED
SIMON ROGER WELBERRY Dec 1966 British Director 1999-06-24 UNTIL 2007-12-17 RESIGNED
ROGER WELBERRY Jul 1943 British Director 2003-09-04 UNTIL 2014-09-30 RESIGNED
MR PATRICK WELBERRY Jun 1946 British Director 2003-09-04 UNTIL 2014-09-30 RESIGNED
JONATHAN PATRICK WELBERRY Mar 1973 British Director 1999-06-24 UNTIL 2007-09-09 RESIGNED
MR ANDREW VICTOR CHARLTON Nov 1954 British Director 2014-09-30 UNTIL 2019-04-30 RESIGNED
SUZANNE WELBERRY Apr 1964 British Secretary 1999-06-24 UNTIL 2003-09-04 RESIGNED
MS SUZANNE WELBERRY British Secretary 2003-09-04 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kiril Mischeff Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOLME FARM TRANSPORT LIMITED BOSTON Active -... MICRO ENTITY 49410 - Freight transport by road
BITAGE LIMITED WORKSOP Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
E.F.W. LTD. BOSTON Active AUDIT EXEMPTION SUBSI 10390 - Other processing and preserving of fruit and vegetables
HOLME FARM MARKETING (BOSTON) LIMITED BOSTON Active -... MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
BROADWALL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIRIL MISCHEFF (TRADING) LIMITED LONDON Active GROUP 70100 - Activities of head offices
CLEANCUT (KIRTON HOLME) LIMITED BOSTON Active DORMANT 99999 - Dormant Company
ASEPTICO LIMITED LIVERPOOL Dissolved... SMALL 10890 - Manufacture of other food products n.e.c.
HOLME FARM FRUITS LIMITED BLAIRGOWRIE Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.F.W. LTD. BOSTON Active AUDIT EXEMPTION SUBSI 10390 - Other processing and preserving of fruit and vegetables