PRODUCE HOLDINGS LIMITED
ST MICHAELS HOUSE CHAPEL LANE, MICKLETON, CHIPPING CAMPDEN  GL55 6SD- Active
- Private Limited Company
- Company No. 06355667
- Last Updated: 01 Mar 2024
Company Profile
PRODUCE HOLDINGS LIMITED was incorporated on Thursday, August 30, 2007 as a Private Limited Company with registered address in CHIPPING CAMPDEN. PRODUCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 1 month and 21 days.
Name | PRODUCE HOLDINGS LIMITED |
---|---|
Company number | 06355667 |
Company type | Private Limited Company |
Incorporation date | 30 Aug 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ST MICHAELS HOUSE CHAPEL LANE MICKLETON CHIPPING CAMPDEN GL55 6SD |
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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 |
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Ms Carmel Teresa Dudley Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Adrian John Raynor Nationality: British |
Dates: Tuesday, August 30, 2016 - present
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 December |
Next annual accounts due | 30 September 2024, (-20 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 27 September 2016 |
Last confirmation statement dated | 30 August 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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PRODUCE HOLDINGS LIMITED | 30 Aug 2007 |