PUFFIN FARMS LIMITED
WITHYBUSH, WITHYBUSH ROAD, HAVERFORDWEST SA62 4BS- Active
- Private Limited Company
- Company No. 13923603
- Last Updated: 01 Mar 2024
Company Profile
PUFFIN FARMS LIMITED was incorporated on Thursday, February 17, 2022 as a Private Limited Company with registered address in HAVERFORDWEST. PUFFIN FARMS LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 2 years 7 months and 13 days.
| Name | PUFFIN FARMS LIMITED |
|---|---|
| Company number | 13923603 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WITHYBUSH WITHYBUSH ROAD HAVERFORDWEST SA62 4BS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Puffin Farms Holdings Limited Withybush Road, SA62 4BS |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alcid Investments Limited Withybush Road, SA62 4BS |
Dates: Friday, March 25, 2022 - Friday, March 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Alcid Investments Holdings Limited Withybush Road, SA62 4BS |
Dates: Friday, March 25, 2022 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Puffin Produce Limited Haverfordwest, SA62 4BS |
Dates: Thursday, February 17, 2022 - Friday, March 25, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PUFFIN FARMS LIMITED | 17 Feb 2022 |