HUMPHREY POULTRY (HOLDINGS) LTD

EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS  SY22 6AQ
  • Active
  • Private Limited Company
  • Company No. 13882065
  • Last Updated: 01 Mar 2024

Company Profile

HUMPHREY POULTRY (HOLDINGS) LTD was incorporated on Monday, January 31, 2022 as a Private Limited Company with registered address in POWYS. HUMPHREY POULTRY (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years and 23 days.

Name HUMPHREY POULTRY (HOLDINGS) LTD
Company number 13882065
Company type Private Limited Company
Incorporation date 31 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address EAGLE HOUSE
LLANSANTFFRAID YM MECHAIN
POWYS
SY22 6AQ
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
Wynnstay Group Plc Llansantffraid Ym Mechain, SY22 6AQ Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jonathan Paul Humphrey Nationality: British Dates: Monday, January 31, 2022 - Tuesday, March 8, 2022
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 February 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HUMPHREY POULTRY (HOLDINGS) LTD 31 Jan 2022