Founded in 2017, Five Ponds Farm, classified under reg no. 10695551 is an active company. Currently registered at 38 Cann Hall Road E11 3HZ, London the company has been in the business for 7 years. Its financial year was closed on September 25 and its latest financial statement was filed on 25th September 2022.
At the moment there are 3 directors in the the firm, namely Liaquat A., Hibban A. and Umaymah A.. In addition one secretary - Liaquat A. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 Cann Hall Road |
| Town | London |
| Post code | E11 3HZ |
| Country of origin | United Kingdom |
| Registration Number | 10695551 |
| Date of Incorporation | Tue, 28th Mar 2017 |
| Industry | Mixed farming |
| End of financial Year | 25th September |
| Company age | 7 years old |
| Account next due date | Tue, 25th Jun 2024 (41 days left) |
| Account last made up date | Sun, 25th Sep 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 28 March 2017
Position: Secretary
Appointed: 28 March 2017
Position: Director
Appointed: 28 March 2017
Position: Director
Appointed: 28 March 2017
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Liaquat A. This PSC and has 25-50% shares. Another one in the PSC register is Umaymah A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hibban A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Liaquat A.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% shares |
Umaymah A.
| Notified on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hibban A.
| Notified on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th February 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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