HOLROYD LITCHFIELD LIMITED

CHESTNUT FIELD HOUSE, CHESTNT FIELD, RUGBY  CV21 2PD
  • Active
  • Private Limited Company
  • Company No. 03511564
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOLROYD LITCHFIELD LIMITED was incorporated on Tuesday, February 17, 1998 as a Private Limited Company with registered address in RUGBY. HOLROYD LITCHFIELD LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 27 years and 8 days.

Name HOLROYD LITCHFIELD LIMITED
Company number 03511564
Company type Private Limited Company
Incorporation date 17 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address CHESTNUT FIELD HOUSE
CHESTNT FIELD
RUGBY
CV21 2PD
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 Phillip Robert Joseph Litchfield Nationality: British Dates: Wednesday, April 6, 2016 - present
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
Mr David Bruce Thomson Nationality: British Dates: Wednesday, April 6, 2016 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 December 2016
Last confirmation statement dated 26 November 2015

Mortgages

No mortgages have been registered against HOLROYD LITCHFIELD LIMITED.

Previous Names

Name Change Date
HOLROYD LITCHFIELD LIMITED 17 Feb 1998