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


F.t.holt & Son (farms) Limited is a private limited company located at Loyterton Farm Tickham Lane, Lynsted, Sittingbourne ME9 0HW. Incorporated on 2018-11-29, this 5-year-old company is run by 2 directors.
Director Emma H., appointed on 12 February 2021. 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 2023-02-12 and the deadline for the next filing is 2024-02-26. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

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

Office Address Loyterton Farm Tickham Lane
Office Address2 Lynsted
Town Sittingbourne
Post code ME9 0HW
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 6 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Emma H.

Position: Director

Appointed: 12 February 2021

Timothy H.

Position: Director

Appointed: 29 November 2018

Derek H.

Position: Director

Appointed: 29 November 2018

Resigned: 14 June 2019

Valerie H.

Position: Director

Appointed: 29 November 2018

Resigned: 12 February 2021

People with significant control

The list of PSCs who own or control the company is made up of 6 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 Valerie H. This PSC owns 75,01-100% shares and has 75,01-100% 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 75,01-100% shares and has 75,01-100% voting rights.

Timothy H.

Notified on 2 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Valerie H.

Notified on 13 December 2019
Ceased on 2 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy H.

Notified on 13 December 2019
Ceased 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 2022/11/30
filed on: 9th, May 2023
Free Download (11 pages)

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