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Summary

Affiliates

Contact details

Officers14

Events5

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

KILFINICHEN FARMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 May 1989 (35 years ago)

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Summary

NameKILFINICHEN FARMS LIMITED
Historical names
  • JOHN HOLMAN & SONS LIMITED
  • JOHN HOLMAN HOLDINGS LIMITED
  • JOHN HOLMAN & SONS LIMITED
  • JOHN HOLMAN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02387085
LEI Code
  • 213800Q2EKT7YTCABZ32
Incorporation Date19 May 1989 (35 years ago) / 92 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PHONE***********

ActiveUnited Kingdom

KILFI*************************

ActiveUnited Kingdom

FINTE*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WICKFORD, 34 THE BROADWAY, SS11 7AN

Officers

corporate

IndividualUnited Kingdom

JOHN HOLMAN & SONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Holman-west, Andrew Mcarthur

Director


Appointed on12 Jan 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barker, David Frederick

Director


Appointed on05 Nov 1993

Resigned on30 Jun 1996

individual

IndividualUnited Kingdom

Beaumont, Gary

Secretary


Appointed on28 Feb 2018

individual

IndividualUnited Kingdom

Blakemore, John Anthony

Secretary


Appointed on31 Aug 2007

Resigned on01 Sep 2009

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Events

Old value

02 Jun 2021

Name changeJOHN HOLMAN & SONS LIMITED

08 Aug 2016

Name changeJOHN HOLMAN HOLDINGS LIMITED

26 Apr 2016

Name changeJOHN HOLMAN & SONS LIMITED

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Documents

DateNameTypeDocument
19 May 2022Change to a person with significant controlPSC05View
19 May 2022Confirmation statement with updatesCS01View
04 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800Q2EKT7YTCABZ32
  • Legal nameJOHN HOLMAN HOLDINGS LIMITED
  • Registration date30 Jun 2016
  • StatusActiveExpired
  • Other namesJOHN HOLMAN & SONS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 May 2019
  • Next renewal30 Jun 2017

Related companies by officers

Frequently asked questions

Where is KILFINICHEN FARMS LIMITED's headquarters?

KILFINICHEN FARMS LIMITED's headquarters is located at ENGLAND, WICKFORD, 34 THE BROADWAY, SS11 7AN

What is KILFINICHEN FARMS LIMITED's industry?

KILFINICHEN FARMS LIMITED is in the industry of Activities of holding companies

What year was KILFINICHEN FARMS LIMITED started?

KILFINICHEN FARMS LIMITED was started in 1989

What is the LEI number of KILFINICHEN FARMS LIMITED?

KILFINICHEN FARMS LIMITED LEI number is 213800Q2EKT7YTCABZ32

Sources: Companies House