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Nom

Fischer Farms Holdco Limited

Adresse
Woodberry House
2 Woodberry Grove
North Finchley
London
N12 0DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 décembre 2018
End of VAT Registration
7 septembre 2023
Société Numéro de Registre 11671608 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fischer Farms Ltd Status: Active Notified: 13/12/2018 Companies House Number: 10499190 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Fischer Farms Limited Status: Ceased Notified: 12/11/2018 Ceased: 12/11/2018 Companies House Number: 10499190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gresham House (Nominees) Limited (11007108) Status: Ceased Notified: 13/12/2018 Ceased: 21/12/2020 Companies House Number: 11007108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Adcock, Simon Mark Peter Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Head Of Portfolio & Co-Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Fischer, Tristan Gordon Alexander Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, James Fraser Hamilton High Wycombe, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 21/05/2024 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fischer Farms 3 LTD Status: Active Notified: 18/06/2021 Companies House Number: 13464116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more