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Nom

Albanwise Farming Limited
Adresse
Botanic House
Hills Road
Cambridge
CB2 1PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05742053 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)01610 Support activities for crop production
01621 Farm animal boarding and care
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wallace Partnership Group Limited Status: Active Notified: 17/09/2019 Companies House Number: 07780646 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 Albanwise Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Companies House Number: 01359468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Shah, Darshan Cambridge, England Status: Active Notified: 12/02/2025 Role: Secretary
    Dye, Thomas John Saxlingham, Holt Status: Ceased Notified: 13/10/2009 Ceased: 26/07/2024 Date of Birth: 09/1980 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Gilson, Naomi Sarah Cambridge, England Status: Ceased Notified: 22/02/2024 Ceased: 31/12/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jarvis, Philip Edmund Cambridge, England Status: Ceased Notified: 03/09/2024 Ceased: 16/02/2024 Date of Birth: 08/1962 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Platt, Michael Anthony Cambridge, England Status: Ceased Notified: 29/07/2024 Ceased: 03/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Taylor, Yvonne Cambridge, England Status: Ceased Notified: 15/12/2020 Ceased: 12/02/2025 Role: Secretary
    Turnbull, Jason Gordon Alexander Cambridge, England Status: Ceased Notified: 01/07/2021 Ceased: 30/04/2024 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British