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Top Farms International Holdings Limited ELY

Top Farms International Holdings started in year 2015 as Private Limited Company with registration number 09501001. The Top Farms International Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ely at Gate 2 Hasse Road. Postal code: CB7 5UN. Since Wednesday 23rd August 2023 Top Farms International Holdings Limited is no longer carrying the name P&P Spearhead Uk Holdings.

The company has 5 directors, namely Richard K., Karol K. and Franz H. and others. Of them, Tomasz Z. has been with the company the longest, being appointed on 3 October 2016 and Richard K. has been with the company for the least time - from 29 July 2022. As of 29 May 2024, there were 10 ex directors - Peter H., Jonathan L. and others listed below. There were no ex secretaries.

Top Farms International Holdings Limited Address / Contact

Office Address Gate 2 Hasse Road
Office Address2 Soham
Town Ely
Post code CB7 5UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09501001
Date of Incorporation Fri, 20th Mar 2015
Industry Activities of agricultural holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Richard K.

Position: Director

Appointed: 29 July 2022

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2021

Karol K.

Position: Director

Appointed: 17 November 2021

Franz H.

Position: Director

Appointed: 17 November 2021

Przemyslaw G.

Position: Director

Appointed: 17 November 2021

Tomasz Z.

Position: Director

Appointed: 03 October 2016

Peter H.

Position: Director

Appointed: 09 July 2019

Resigned: 17 November 2021

Jonathan L.

Position: Director

Appointed: 21 March 2019

Resigned: 21 March 2019

Jonathan L.

Position: Director

Appointed: 01 March 2019

Resigned: 29 July 2022

Justin K.

Position: Director

Appointed: 25 May 2017

Resigned: 25 June 2021

Oskar Z.

Position: Director

Appointed: 15 September 2015

Resigned: 30 September 2018

John A.

Position: Director

Appointed: 15 September 2015

Resigned: 17 November 2021

David B.

Position: Director

Appointed: 15 September 2015

Resigned: 25 May 2017

Thomas G.

Position: Director

Appointed: 15 September 2015

Resigned: 17 November 2021

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 May 2015

Resigned: 17 November 2021

David B.

Position: Director

Appointed: 20 March 2015

Resigned: 17 November 2021

William P.

Position: Director

Appointed: 20 March 2015

Resigned: 17 November 2021

Company previous names

P&P Spearhead Uk Holdings August 23, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Company name changed p&p spearhead uk holdings, LTDcertificate issued on 23/08/23
filed on: 23rd, August 2023 		Free Download (3 pages)

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