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F.t.holt & Son (farms) Limited FAVERSHAM


F.t.holt & Son (farms) Limited is a private limited company located at 2 Jubilee Way, Faversham ME13 8GD. Incorporated on 2018-11-29, this 1-year-old company is run by 2 directors.
Director Valerie H., appointed on 29 November 2018. Director Timothy H., appointed on 29 November 2018.
The company is officially classified as "mixed farming" (Standard Industrial Classification code: 1500). According to official data there was a name change on 2019-01-07 and their previous name was F.t. Holt & Son (Property) Limited.
The latest confirmation statement was sent on 2019-12-23 and the deadline for the next filing is 2021-02-03. Furthermore, the statutory accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.

F.t.holt & Son (farms) Limited Address / Contact

Office Address 2 Jubilee Way
Town Faversham
Post code ME13 8GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11703603
Date of Incorporation Thu, 29th Nov 2018
Industry Mixed farming
End of financial Year 30th November
Company age 2 years old
Account next due date Tue, 31st Aug 2021 (314 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 3rd Feb 2021 (2021-02-03)
Last confirmation statement dated Mon, 23rd Dec 2019

Company staff

Valerie H.

Position: Director

Appointed: 29 November 2018

Timothy H.

Position: Director

Appointed: 29 November 2018

Derek H.

Position: Director

Appointed: 29 November 2018

Resigned: 14 June 2019

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Timothy H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Valarie H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Timothy H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy H.

Notified on 13 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Valarie H.

Notified on 3 December 2018
Ceased on 13 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Timothy H.

Notified on 3 December 2018
Ceased on 13 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Derek H.

Notified on 29 November 2018
Ceased on 14 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

F.t. Holt & Son (property) January 7, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 21st, February 2020
Free Download (9 pages)

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