Humphrey Poultry (holdings) Ltd

General information

Name:

Humphrey Poultry (holdings) Limited

Office Address:

Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys

Number: 13882065

Incorporation date: 2022-01-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Humphrey Poultry (holdings) came into being in 2022 as a company enlisted under no 13882065, located at SY22 6AQ Powys at Eagle House. The firm has been in business for two years and its current status is active. The company's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Humphrey Poultry (holdings) Limited released its account information for the financial year up to 2022/10/31. The business latest annual confirmation statement was submitted on 2022/12/22.

The directors currently chosen by this particular company are: Robert T. selected to lead the company one year ago and Gareth D. selected to lead the company on 18th March 2022.

The companies that control this firm are: Wynnstay Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Powys at Llansantffraid Ym Mechain, SY22 6AQ and was registered as a PSC under the registration number 02704051.

Company staff

Robert T.

Role: Director

Appointed: 02 October 2023

Latest update: 8 May 2024

Gareth D.

Role: Director

Appointed: 18 March 2022

Latest update: 8 May 2024

People with significant control

Wynnstay Group Plc
Address: Eagle House Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02704051
Notified on 18 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan H.
Notified on 31 January 2022
Ceased on 8 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Secretary appointment termination on January 2, 2024 (TM02)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
2
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