Menna Overview
Here’s a quick overview of FARM STREET HOLDINGS LIMITED 👀 — a London based business that started in 1955.
FARM STREET HOLDINGS LIMITED
- Company statusactive
- Company No00554193
- Age70 years 10 months Incorporated 3 September 1955
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
FARM STREET HOLDINGS LIMITED is an active company incorporated on 3 September 1955 and based in London, United Kingdom. The company was registered 71 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 08 May 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Change To A Person With Significant Control
8 Years Ago on 06 Jul 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACPHAIL, Elizabeth Anne | secretary | 01 Jan 1970 | |
| PERRY, Philip Gordon | director | Jun 1947 | 13 Jan 2012 |
| RAWSTRON, Diana Mary | director | Oct 1944 | 29 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Diana Mary Rawstron | Oct 1944 | 26 Jun 2017 |
| Ajay Kumar Kakkar | Apr 1964 | 06 Apr 2016 |
| Mr Philip Gordon Perry | Jun 1947 | 06 Apr 2016 |
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PERRY, Philip Gordon, RAWSTRON, Diana Mary, HYAMS, Harry John are mutual persons.
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Menna Overview
Here’s a quick overview of FARM STREET HOLDINGS LIMITED 👀 — a London based business that started in 1955.