GRAHAM FARMS HOLDING LIMITED
GREENRIGG, WAVERTON, WIGTON CA7 0AH- Active
- Private Limited Company
- Company No. 05714110
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM FARMS HOLDING LIMITED was incorporated on Friday, February 17, 2006 as a Private Limited Company with registered address in WIGTON. GRAHAM FARMS HOLDING LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 18 years 8 months and 26 days.
| Name | GRAHAM FARMS HOLDING LIMITED |
|---|---|
| Company number | 05714110 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENRIGG WAVERTON WIGTON CA7 0AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Graham Farms Limited Waverton, CA7 0AH |
Dates: Monday, December 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Barnes Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Charles Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Richard Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM FARMS HOLDING LIMITED | 17 Feb 2006 |
| GRAHAM FARMS LIMITED | 10 Jun 2020 |