HOLME FARM DAIRIES (PRESTON) LIMITED

FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY, FULWOOD, PRESTON  PR2 9ZG
  • Active
  • Private Limited Company
  • Company No. 01701687
  • Last Updated: 01 Mar 2024

Company Profile

HOLME FARM DAIRIES (PRESTON) LIMITED was incorporated on Wednesday, February 23, 1983 as a Private Limited Company with registered address in PRESTON. HOLME FARM DAIRIES (PRESTON) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 42 years.

Name HOLME FARM DAIRIES (PRESTON) LIMITED
Company number 01701687
Company type Private Limited Company
Incorporation date 23 Feb 1983
Status Active
Industry (SIC 2007)

Address

Registered Address FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY
FULWOOD
PRESTON
PR2 9ZG
Country Of Origin ENGLAND

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
Mr Thomas Jonathan Simpson Nationality: British Dates: Thursday, June 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Jonathan Simpson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 23, 2022
significant influence or control
Mrs Nicola Mary Simpson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Farholme Limited 8 Pittman Court, Pittman Way, Fulwood, PR2 9ZG Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 07 January 2017
Last confirmation statement dated 10 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOLME FARM DAIRIES (PRESTON) LIMITED 23 Feb 1983