WARREN FARM HOLDINGS LTD

Key Data

Status

Active

Company No.

14424582

Incorporation date

17/10/2022

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 17/10/2022)

24/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

08/08/2025

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

View PDF (36 pages)

25/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

12/07/2024

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

View PDF (38 pages)

28/05/2024

Change of details for Mr Christopher John Harris as a person with significant control on 2024-05-28

View PDF (2 pages)

28/05/2024

Change of details for Mr Michael Hugh Harris as a person with significant control on 2024-05-28

View PDF (2 pages)

28/05/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

31/10/2023

Registration of charge 144245820001, created on 2023-10-30

View PDF (34 pages)

31/10/2023

Registration of charge 144245820002, created on 2023-10-31

View PDF (40 pages)

16/01/2023

Resolutions

View PDF (3 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (11 pages)

16/01/2023

Resolutions

View PDF (3 pages)

14/01/2023

Change of share class name or designation

View PDF (2 pages)

11/01/2023

Resolutions

View PDF (4 pages)

11/01/2023

Statement by Directors

View PDF (1 pages)

11/01/2023

Solvency Statement dated 31/12/22

View PDF (1 pages)

11/01/2023

Statement of capital on 2023-01-11

View PDF (3 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

10/01/2023

Notification of Christopher John Harris as a person with significant control on 2022-12-31

View PDF (2 pages)

10/01/2023

Notification of Michael Hugh Harris as a person with significant control on 2022-12-31

View PDF (2 pages)

17/10/2022

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Michael Hugh	Director	17/10/2022 - Present	2
Harris, Christopher John	Director	17/10/2022 - Present	2
Harris, Jonathan Hugh	Director	17/10/2022 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARREN FARM HOLDINGS LTD

WARREN FARM HOLDINGS LTD is an(a) Active company incorporated on 17/10/2022 with the registered office located at Warren Farm Holiday Park, Brean Sands, Burnham On Sea, Somerset TA8 2RP. 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 WARREN FARM HOLDINGS LTD?

WARREN FARM HOLDINGS LTD is currently Active. It was registered on 17/10/2022 .

Where is WARREN FARM HOLDINGS LTD located?

WARREN FARM HOLDINGS LTD is registered at Warren Farm Holiday Park, Brean Sands, Burnham On Sea, Somerset TA8 2RP.

What does WARREN FARM HOLDINGS LTD do?

WARREN FARM HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARREN FARM HOLDINGS LTD?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-16 with updates.