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 24 years ago on 24/06/1999 and has the registered number: 03794724. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HOLME FARM GROUP HOLDINGS LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03794724. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HOLME FARM GROUP HOLDINGS LIMITED - BOSTON
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
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 | 30/09/2022 | 30/06/2024 |
Registered Office
THE SITE OFFICE HOLME FARM
BOSTON
LINCOLNSHIRE
PE20 3NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN SMITH | Secretary | 2014-09-30 | CURRENT | ||
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 |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-24 UNTIL 1999-06-24 | RESIGNED | ||
ROGER WELBERRY | Jul 1943 | British | Director | 2003-09-04 UNTIL 2014-09-30 | RESIGNED |
SIMON ROGER WELBERRY | Dec 1966 | British | Director | 1999-06-24 UNTIL 2007-12-17 | 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 |
MS SUZANNE WELBERRY | British | Secretary | 2003-09-04 UNTIL 2014-09-30 | 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 |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-24 UNTIL 1999-06-24 | 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 |