FAREHAM CREEK LTD
32 EAST STREET, FAREHAM PO16 0BY- Active
- Private Limited Company
- Company No. 07021257
- Last Updated: 01 Mar 2024
Company Profile
FAREHAM CREEK LTD was incorporated on Wednesday, September 16, 2009 as a Private Limited Company with registered address in FAREHAM. FAREHAM CREEK LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 15 years 5 months and 7 days.
| Name | FAREHAM CREEK LTD |
|---|---|
| Company number | 07021257 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Dr Nicholas William Aston Nationality: British |
Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Anthony Heather Nationality: New Zealander |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Anthony Heather Nationality: New Zealander |
Dates: Thursday, September 1, 2016 - Monday, September 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAREHAM CREEK LTD | 16 Sep 2009 |