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Project Farm Bidco Limited NEWBURY

Founded in 2015, Project Farm Bidco, classified under reg no. 09794282 is an active company. Currently registered at Kynetec Weston Court RG20 8JE, Newbury the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2015/10/29 Project Farm Bidco Limited is no longer carrying the name Aghoco 1343.

The firm has 2 directors, namely Daniel W., Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 29 January 2016 and Daniel W. has been with the company for the least time - from 20 March 2020. As of 28 April 2024, there were 8 ex directors - Richard J., Kevan L. and others listed below. There were no ex secretaries.

Project Farm Bidco Limited Address / Contact

Office Address Kynetec Weston Court
Office Address2 Weston
Town Newbury
Post code RG20 8JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09794282
Date of Incorporation Thu, 24th Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Daniel W.

Position: Director

Appointed: 20 March 2020

Peter M.

Position: Director

Appointed: 29 January 2016

Richard J.

Position: Director

Appointed: 28 January 2020

Resigned: 20 March 2020

Kevan L.

Position: Director

Appointed: 18 October 2019

Resigned: 18 March 2021

Nicholas R.

Position: Director

Appointed: 26 September 2017

Resigned: 18 March 2021

Stephen W.

Position: Director

Appointed: 28 September 2016

Resigned: 18 March 2021

Stephen H.

Position: Director

Appointed: 29 January 2016

Resigned: 28 January 2020

Richard S.

Position: Director

Appointed: 29 October 2015

Resigned: 26 September 2017

Mark W.

Position: Director

Appointed: 29 October 2015

Resigned: 18 March 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 24 September 2015

Resigned: 29 October 2015

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 September 2015

Resigned: 29 October 2015

Roger H.

Position: Director

Appointed: 24 September 2015

Resigned: 29 October 2015

A G Secretarial Limited

Position: Corporate Director

Appointed: 24 September 2015

Resigned: 29 October 2015

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Kynetec Bidco Uk Limited from Newbury, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Project Farm Bidco 2016 Limited that put Newbury, England as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Project Farm Midco Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Kynetec Bidco Uk Limited

Weston Court Weston, Newbury, Berkshire, RG20 8JE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13249867
Notified on 28 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Project Farm Bidco 2016 Limited

Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10523663
Notified on 27 February 2017
Ceased on 28 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Project Farm Midco Limited

Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09794281
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Aghoco 1343 October 29, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
105.00 GBP is the capital in company's statement on 2023/06/26
filed on: 27th, June 2023 		Free Download (3 pages)

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