FISCHER FARMS HOLDCO LIMITED
BLASER MILLS LAW, 40 OXFORD ROAD, HIGH WYCOMBE HP11 2EE- Active
- Private Limited Company
- Company No. 11671608
- Last Updated: 01 Mar 2024
Company Profile
FISCHER FARMS HOLDCO LIMITED was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in HIGH WYCOMBE. FISCHER FARMS HOLDCO LIMITED has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 6 years 3 months and 12 days.
| Name | FISCHER FARMS HOLDCO LIMITED |
|---|---|
| Company number | 11671608 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLASER MILLS LAW 40 OXFORD ROAD HIGH WYCOMBE HP11 2EE |
|---|---|
| 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 |
|---|---|
| Fischer Farms Ltd Tanshire Park, Shackleford Road, GU8 6LB |
Dates: Thursday, December 13, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Gresham House (Nominees) Limited (11007108) New Street Square, EC4A 3TW |
Dates: Thursday, December 13, 2018 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fischer Farms Limited Woodberry House, Woodberry Grove, N12 0DR |
Dates: Monday, November 12, 2018 - Monday, November 12, 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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FISCHER FARMS HOLDCO LIMITED | 12 Nov 2018 |