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FIR Farm Holdings Limited

Adresa
Rectory Farm
Lower Swell
Cheltenham
Gloucestershire
GL54 1LH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address 22 Chancery Lane
London
WC2A 1LS
Company No. 07998330 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)01500 Mixed farming
Company Register Statusactive
Previous Names
  • FIR Farm Limited
  • Wynnstay Lincoln Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Parker, Alan Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 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%
  • Parker, Jane Hermione Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 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 (5)

    Source: Companies House
    Fell, Louis Michael Rudston London, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Alan London Status: Active Notified: 20/03/2012 Date of Birth: 05/1956 Occupation: Public Relations Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Jane Hermione London, England Status: Active Notified: 31/05/2013 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Graham Leonard Cheltenham, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 09/05/2024 Date of Birth: 06/1946 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fenwick, John Andrew London, United Kingdom Status: Ceased Notified: 20/03/2012 Ceased: 13/06/2013 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brunswick Advisory Limited Status: Active Notified: 01/10/2016 Companies House Number: 03246916 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brunswick Corporate Services Limited Status: Active Notified: 01/10/2016 Companies House Number: 03246929 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag FIR Farm Limited Status: Active Notified: 27/09/2021 Companies House Number: 13645138 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MSU Solutions Limited Status: Active Notified: 20/04/2020 Companies House Number: 11652200 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Merchant Corporate Design Limited Status: Active Notified: 01/10/2016 Companies House Number: 03435159 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Merchant Group Limited Status: Active Notified: 01/09/2016 Companies House Number: 02104264 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Publitizing Limited Status: Active Notified: 01/10/2016 Companies House Number: 03435153 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wynnstay Covers LTD Status: Active Notified: 01/10/2016 Companies House Number: 02784508 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wynnstay Limited Status: Active Notified: 01/10/2016 Companies House Number: 02784795 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wynnstay Brunswick Limited Status: Ceased Notified: 01/09/2016 Ceased: 31/08/2021 Companies House Number: 02094879 Nature of Control
  • Ownership of shares - 75% or more