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Farnham Holdings Limited, London

Farnham Holdings Limited is a private limited company. Formerly, it was named Minmar (321) Limited (changed on 1996-01-04). Registered at 25 Beaufort Court, Admirals Way, London E14 9XL, the aforementioned 28 years old enterprise was incorporated on 1995-12-08 and is officially classified as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (SIC code: 46110).
1 director can be found in the business: Darren J. (appointed on 17 May 2019).
About
Name: Farnham Holdings Limited
Number: 03136038
Incorporation date: 1995-12-08
End of financial year: 31 December
 
Address: 25 Beaufort Court
Admirals Way
London
E14 9XL
SIC code: 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Company staff
People with significant control
Erik S.
1 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Staffan S.
1 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andreas G.
1 November 2016 - 1 November 2016
Nature of control: significiant influence or control

The date for Farnham Holdings Limited confirmation statement filing is 2023-11-15. The most current confirmation statement was filed on 2022-11-01. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Erik S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Staffan S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023 | accounts 		Free Download (7 pages)

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