Metcalfe Farms (Holdings) Ltd (reg no 11905922) is a private limited company incorporated on 2019-03-26 in United Kingdom. The business is situated at Washfold Farm, Leyburn DL8 5JZ. Metcalfe Farms (Holdings) Ltd operates Standard Industrial Classification code: 64202 - "activities of production holding companies".
Company details
Name
Metcalfe Farms (holdings) Ltd
Number
11905922
Date of Incorporation:
2019/03/26
End of financial year:
31 March
Address:
Washfold Farm, Leyburn, DL8 5JZ
SIC code:
64202 - Activities of production holding companies
As for the 3 directors that can be found in this particular enterprise, we can name: Andrew M. (in the company from 26 March 2019), Brian M. (appointment date: 26 March 2019), David M. (appointed on 26 March 2019). The Companies House lists 4 persons of significant control, namely: Thora M. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew M. has substantial control or influence, Brian M. has substantial control or influence.
Directors
People with significant control
Thora M.
27 March 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew M.
26 March 2019
Nature of control:
significiant influence or control
Brian M.
26 March 2019
Nature of control:
significiant influence or control
David M.
26 March 2019
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Download filing
(PSC01) Notification of a person with significant control 2023-03-27
filed on: 7th, November 2023
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC01) Notification of a person with significant control 2023-03-27
filed on: 7th, November 2023
| persons with significant control
Free Download
(2 pages)
(AA) Group of companies' accounts made up to 2023-03-31
filed on: 10th, August 2023
| accounts
Free Download
(37 pages)
(CS01) Confirmation statement with updates 2023-03-26
filed on: 4th, April 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 30th, August 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2022-03-26
filed on: 5th, April 2022
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 17th, December 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2021-03-26
filed on: 31st, March 2021
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a dormant company made up to 2020-03-31
filed on: 18th, December 2020
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2020-03-26
filed on: 26th, March 2020
| confirmation statement
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 26th, March 2019
| incorporation
(2 pages)