Farmison Holdings Limited BIRMINGHAM


Founded in 2014, Farmison Holdings, classified under reg no. 08998622 is a liquidation company. Currently registered at Frp Advisory Trading Limited 2nd Floor B3 2HB, Birmingham the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

Farmison Holdings Limited Address / Contact

Office Address Frp Advisory Trading Limited 2nd Floor
Office Address2 170 Edmund Street
Town Birmingham
Post code B3 2HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08998622
Date of Incorporation Tue, 15th Apr 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 29th Apr 2023 (2023-04-29)
Last confirmation statement dated Fri, 15th Apr 2022

Company staff

Christine C.

Position: Director

Appointed: 25 March 2022

Benjamin T.

Position: Director

Appointed: 26 February 2022

Paul S.

Position: Director

Appointed: 26 February 2022

Martin P.

Position: Director

Appointed: 26 February 2022

Gareth W.

Position: Director

Appointed: 15 April 2014

John P.

Position: Director

Appointed: 15 April 2014

Christian B.

Position: Director

Appointed: 15 April 2014

Resigned: 26 February 2022

Lee S.

Position: Director

Appointed: 15 April 2014

Resigned: 26 February 2022

Kieron B.

Position: Director

Appointed: 15 April 2014

Resigned: 26 February 2022

People with significant control

Farmison Group Limited

Farmison & Co Bondgate Green, Ripon, HG4 1QW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13922579
Notified on 26 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian B.

Notified on 31 March 2018
Ceased on 26 February 2022
Nature of control: 25-50% shares

Kieron B.

Notified on 31 March 2018
Ceased on 26 February 2022
Nature of control: 25-50% shares

Gareth W.

Notified on 31 March 2018
Ceased on 26 February 2022
Nature of control: 25-50% shares

Christian B.

Notified on 31 March 2018
Ceased on 15 April 2021
Nature of control: 25-50% shares

Gareth W.

Notified on 31 March 2018
Ceased on 15 April 2021
Nature of control: 25-50% shares

Kieron B.

Notified on 31 March 2018
Ceased on 15 April 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-03-312019-03-31
Net Worth4042   
Balance Sheet
Cash Bank On Hand  424141
Current Assets404242195 091136 535
Debtors   195 050136 494
Net Assets Liabilities  422 411 6912 351 935
Other Debtors   195 050136 494
Cash Bank In Hand4042   
Net Assets Liabilities Including Pension Asset Liability4042   
Reserves/Capital
Called Up Share Capital4042   
Shareholder Funds4042   
Other
Average Number Employees During Period   55
Creditors  100 1 200
Fixed Assets1001001002 216 6003 996 600
Investments  1002 216 6003 996 600
Investments Fixed Assets1001001002 216 6003 996 600
Investments In Group Undertakings Participating Interests  1002 216 6002 216 600
Net Current Assets Liabilities-60-58-58195 091135 335
Other Creditors  100 1 200
Other Investments Other Than Loans    1 780 000
Par Value Share00 1 
Total Assets Less Current Liabilities4042422 411 6914 131 935
Creditors Due Within One Year100100   
Number Shares Allotted4 01062   
Share Capital Allotted Called Up Paid401   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2024
Free Download (1 page)

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