Holme Farm Fruits Limited

General information

Name:

Holme Farm Fruits Ltd

Office Address:

East Gormack PH10 6TA Blairgowrie

Number: SC472155

Incorporation date: 2014-03-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holme Farm Fruits Limited has been on the local market for ten years. Started with Registered No. SC472155 in 2014, it is registered at East Gormack, Blairgowrie PH10 6TA. This enterprise's registered with SIC code 10390 which stands for Other processing and preserving of fruit and vegetables. The latest accounts describe the period up to Friday 30th September 2022 and the most current confirmation statement was submitted on Saturday 11th March 2023.

Given this enterprise's constant development, it became imperative to formally appoint other executives, including: Dimiter M., Charles G., Alan S. who have been aiding each other since March 2014 to exercise independent judgement of this company. To provide support to the directors, the company has been utilizing the skills of Michael T. as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Dimiter M.

Role: Director

Appointed: 11 March 2014

Latest update: 29 April 2024

Charles G.

Role: Director

Appointed: 11 March 2014

Latest update: 29 April 2024

Alan S.

Role: Director

Appointed: 11 March 2014

Latest update: 29 April 2024

Michael T.

Role: Director

Appointed: 11 March 2014

Latest update: 29 April 2024

Michael T.

Role: Secretary

Appointed: 11 March 2014

Latest update: 29 April 2024

Brendan H.

Role: Director

Appointed: 11 March 2014

Latest update: 29 April 2024

Oliver T.

Role: Director

Appointed: 11 March 2014

Latest update: 29 April 2024

People with significant control

The companies with significant control over the firm are: Kiril Mischeff Ltd owns 1/2 or less of company shares. This company can be reached in London at 21 Broadwall, SE1 9PL and was registered as a PSC under the reg no 250446. Trade Solutions (Scotland) Lts owns 1/2 or less of company shares. This company can be reached in Blairgowrie at East Gormack, PH10 6TA, Perthshire and was registered as a PSC under the reg no Sc208389.

Kiril Mischeff Ltd
Address: Broadwall House 21 Broadwall, London, SE1 9PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 250446
Notified on 19 March 2019
Nature of control:
1/2 or less of shares
Trade Solutions (Scotland) Lts
Address: East Gormack East Gormack, Blairgowrie, Perthshire, PH10 6TA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc208389
Notified on 19 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 March 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
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

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 11th Mar 2024 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
10
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