THE FARM UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

12038462

Incorporation date

07/06/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

25/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

06/03/2026

Appointment of Mr Christopher Charles Phillips as a director on 2026-02-12

View PDF (2 pages)

05/03/2026

Appointment of Mr Nicholas Richard Platt as a director on 2026-02-12

View PDF (2 pages)

04/03/2026

Termination of appointment of Gary Grant Lyon as a director on 2025-12-31

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

13/05/2025

Termination of appointment of Eric Franklin Glover as a director on 2025-05-12

View PDF (1 pages)

13/05/2025

Appointment of Mr William Romeo as a director on 2025-05-12

View PDF (2 pages)

13/05/2025

Termination of appointment of Lawrence Randall Hirsh as a director on 2025-05-12

View PDF (1 pages)

07/05/2025

Registration of charge 120384620006, created on 2025-05-01

View PDF (56 pages)

01/05/2025

Satisfaction of charge 120384620001 in full

View PDF (1 pages)

01/05/2025

Satisfaction of charge 120384620003 in full

View PDF (1 pages)

01/05/2025

Satisfaction of charge 120384620004 in full

View PDF (1 pages)

24/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

06/02/2025

Termination of appointment of David Stinnett as a director on 2025-01-27

View PDF (1 pages)

06/02/2025

Appointment of Mr Eric Franklin Glover as a director on 2025-02-04

View PDF (2 pages)

12/11/2024

Termination of appointment of Nathan Lee Fenwick as a director on 2024-10-24

View PDF (1 pages)

12/11/2024

Termination of appointment of William Paul Romeo as a director on 2024-10-24

View PDF (1 pages)

12/11/2024

Appointment of Mr Gary Grant Lyon as a director on 2024-10-23

View PDF (2 pages)

12/11/2024

Appointment of Mr Lawrence Randall Hirsh as a director on 2024-10-23

View PDF (2 pages)

12/11/2024

Termination of appointment of Cara Jane Sheppard as a director on 2024-10-24

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

12/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

25/08/2023

Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to William Blake House, 8 Marshall Street London W1F 7EJ on 2023-08-25

View PDF (1 pages)

16/08/2023

Termination of appointment of Gary Paul Raksis as a director on 2023-08-11

View PDF (1 pages)

16/08/2023

Appointment of Mr Nathan Lee Fenwick as a director on 2023-08-10

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

06/12/2022

Termination of appointment of Steve Yoost as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Termination of appointment of Victoria Ceris Dunn as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Termination of appointment of Séamus Maccormaic as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Termination of appointment of Madeleine Esther as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Termination of appointment of Nicola Jane Sargent as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Appointment of Mr Gary Paul Raksis as a director on 2022-12-02

View PDF (2 pages)

05/12/2022

Appointment of Mr William Paul Romeo as a director on 2022-12-02

View PDF (2 pages)

05/12/2022

Appointment of Ms Cara Jane Sheppard as a director on 2022-12-02

View PDF (2 pages)

05/12/2022

Resolutions

View PDF (3 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/06/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
45.34M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Romeo, William Paul	Director	02/12/2022 - 24/10/2024	4
Glover, Eric Franklin	Director	04/02/2025 - 12/05/2025	4
Phillips, Christopher Charles	Director	12/02/2026 - Present	3
Lyon, Gary Grant	Director	23/10/2024 - 31/12/2025	8
Stinnett, David	Director	07/06/2019 - 27/01/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About THE FARM UK HOLDCO LIMITED

THE FARM UK HOLDCO LIMITED is an(a) Active company incorporated on 07/06/2019 with the registered office located at William Blake House, 8, Marshall Street, London W1F 7EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FARM UK HOLDCO LIMITED?

THE FARM UK HOLDCO LIMITED is currently Active. It was registered on 07/06/2019 .

Where is THE FARM UK HOLDCO LIMITED located?

THE FARM UK HOLDCO LIMITED is registered at William Blake House, 8, Marshall Street, London W1F 7EJ.

What does THE FARM UK HOLDCO LIMITED do?

THE FARM UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE FARM UK HOLDCO LIMITED?

The latest filing was on 25/03/2026: Group of companies' accounts made up to 2024-12-31.