Farm Street Holdings Limited

General information

Name:

Farm Street Holdings Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 00554193

Incorporation date: 1955-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Farm Street Holdings is a firm with it's headquarters at W1G 0PW London at 14th Floor. This firm has been registered in year 1955 and is registered under the identification number 00554193. This firm has been actively competing on the English market for sixty nine years now and its state is active. The business name of the firm got changed in the year 2013 to Farm Street Holdings Limited. This firm former business name was Farm Street Properties. The company's SIC code is 64209 : Activities of other holding companies n.e.c.. Farm Street Holdings Ltd reported its latest accounts for the period that ended on 2022/03/31. Its most recent annual confirmation statement was filed on 2023/04/25.

The firm owes its success and unending growth to exactly two directors, namely Diana R. and Philip P., who have been leading the firm since November 2017. Additionally, the managing director's assignments are often assisted with by a secretary - Elizabeth M., who was chosen by this specific firm in 1992.

  • Previous company's names
  • Farm Street Holdings Limited 2013-11-28
  • Farm Street Properties Limited 1955-09-03

Company staff

Diana R.

Role: Director

Appointed: 29 November 2017

Latest update: 20 April 2024

Philip P.

Role: Director

Appointed: 13 January 2012

Latest update: 20 April 2024

Elizabeth M.

Role: Secretary

Appointed: 25 April 1992

Latest update: 20 April 2024

People with significant control

Executives with significant control over this firm are: Ajay K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Philip P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Diana R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ajay K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Diana R.
Notified on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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