Fir Farm Holdings Limited

General information

Name:

Fir Farm Holdings Ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 07998330

Incorporation date: 2012-03-20

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London registered with number: 07998330. The firm was registered in the year 2012. The office of this firm is located at 22 Chancery Lane . The post code for this address is WC2A 1LS. It 's been three years since The company's name is Fir Farm Holdings Limited, but until 2021 the business name was Fir Farm and before that, until 2013-06-03 this firm was known under the name Wynnstay Lincoln. It means this company used three different company names. This enterprise's declared SIC number is 1500 which stands for Mixed farming. The company's latest financial reports cover the period up to Fri, 30th Sep 2022 and the latest confirmation statement was submitted on Mon, 20th Mar 2023.

In the following business, the majority of director's duties up till now have been performed by Graham C., Louis F., Jane P. and Alan P.. As for these four executives, Alan P. has managed business for the longest time, having been a member of the Management Board since March 2012.

  • Previous company's names
  • Fir Farm Holdings Limited 2021-09-27
  • Fir Farm Limited 2013-06-03
  • Wynnstay Lincoln Limited 2012-03-20

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 30 March 2023

Latest update: 18 April 2024

Louis F.

Role: Director

Appointed: 30 March 2023

Latest update: 18 April 2024

Jane P.

Role: Director

Appointed: 31 May 2013

Latest update: 18 April 2024

Alan P.

Role: Director

Appointed: 20 March 2012

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Alan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
12
Company Age

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