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Mitchell Farrar Holdings Limited SKIPTON

Mitchell Farrar Holdings started in year 2011 as Private Limited Company with registration number 07769455. The Mitchell Farrar Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Skipton at Suite G3 Birkbeck. Postal code: BD23 1PB. Since Wed, 21st Mar 2012 Mitchell Farrar Holdings Limited is no longer carrying the name Mitchell Farrar (2011).

The firm has 2 directors, namely Benjamin F., Mark M.. Of them, Benjamin F., Mark M. have been with the company the longest, being appointed on 16 November 2011. As of 28 May 2024, there were 2 ex directors - John G., Colin H. and others listed below. There were no ex secretaries.

Mitchell Farrar Holdings Limited Address / Contact

Office Address Suite G3 Birkbeck
Office Address2 Water Street
Town Skipton
Post code BD23 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07769455
Date of Incorporation Mon, 12th Sep 2011
Industry Activities of financial services holding companies
End of financial Year 27th March
Company age 13 years old
Account next due date Wed, 27th Dec 2023 (153 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Benjamin F.

Position: Director

Appointed: 16 November 2011

Mark M.

Position: Director

Appointed: 16 November 2011

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 08 August 2013

Resigned: 01 September 2023

John G.

Position: Director

Appointed: 19 April 2012

Resigned: 04 July 2013

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 September 2011

Resigned: 16 November 2011

Colin H.

Position: Director

Appointed: 12 September 2011

Resigned: 16 November 2011

Ward Hadaway Incorporations Limited

Position: Corporate Director

Appointed: 12 September 2011

Resigned: 16 November 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Mitchell Farrar Group Llp from Skipton, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitchell Farrar Group Llp

Suite G3 Birkbeck, Water Street, Skipton, West Yorkshire, BD23 1PB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc345615
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mitchell Farrar (2011) March 21, 2012
Sandco 1201 November 17, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 12th Sep 2023
filed on: 17th, September 2023 		Free Download (3 pages)

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