AUCHNAFREE SHAREHOLDING COMPANY LIMITED

BABWORTH HALL, RETFORD, NOTTS  DN22 8EP
  • Active
  • Private Limited Company
  • Company No. 00717962
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AUCHNAFREE SHAREHOLDING COMPANY LIMITED was incorporated on Wednesday, March 14, 1962 as a Private Limited Company with registered address in NOTTS. AUCHNAFREE SHAREHOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 62 years 7 months and 25 days.

Name AUCHNAFREE SHAREHOLDING COMPANY LIMITED
Company number 00717962
Company type Private Limited Company
Incorporation date 14 Mar 1962
Status Active
Industry (SIC 2007)

Address

Registered Address BABWORTH HALL
RETFORD
NOTTS
DN22 8EP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Alix Catherine Hepburn Whitaker Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sir John James Ingham Whitaker Nationality: British Dates: Wednesday, June 1, 2016 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 5 April
Next annual accounts due 05 January 2025, (57 days left)
Latest accounts 05 April 2023
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

No mortgages have been registered against AUCHNAFREE SHAREHOLDING COMPANY LIMITED.

Previous Names

Name Change Date
AUCHNAFREE SHAREHOLDING COMPANY LIMITED 14 Mar 1962