Farrow & Ball Holdings Limited

General information

Name:

Farrow & Ball Holdings Ltd

Office Address:

33 Uddens Trading Estate Wimborne BH21 7NL Dorset

Number: 03842163

Incorporation date: 1999-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Farrow & Ball Holdings started conducting its operations in the year 1999 as a Private Limited Company registered with number: 03842163. The firm has operated for twenty five years and it's currently active. This firm's office is based in Dorset at 33 Uddens Trading Estate. Anyone could also find this business by the post code of BH21 7NL. Created as Farrow & Ball (holdings), this business used the name until 2002-01-30, then it was changed to Farrow & Ball Holdings Limited. The company's Standard Industrial Classification Code is 70100, that means Activities of head offices. Farrow & Ball Holdings Ltd filed its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was filed on 2023-06-08.

Considering this company's constant development, it was vital to formally appoint extra directors: Nese A., Clare D. and Neil S. who have been aiding each other since August 2023 to fulfil their statutory duties for the limited company. In order to help the directors in their tasks, the limited company has been using the skills of Neil S. as a secretary for the last two years.

  • Previous company's names
  • Farrow & Ball Holdings Limited 2002-01-30
  • Farrow & Ball (holdings) Limited 1999-09-15

Company staff

Nese A.

Role: Director

Appointed: 23 August 2023

Latest update: 13 December 2023

Clare D.

Role: Director

Appointed: 01 August 2022

Latest update: 13 December 2023

Neil S.

Role: Secretary

Appointed: 15 March 2022

Latest update: 13 December 2023

Neil S.

Role: Director

Appointed: 10 March 2022

Latest update: 13 December 2023

People with significant control

The companies with significant control over this firm are as follows: Fb Calluna Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimborne at Uddens Trading Estate, BH21 7NL, Dorset and was registered as a PSC under the reg no 09301358.

Fb Calluna Limited
Address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09301358
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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