The Meatless Farm Holdings Limited SALTASH


The Meatless Farm Holdings Limited is a private limited company located at 6 Luxus House Forge Lane, Moorlands Trading Estate, Saltash PL12 6LX. Incorporated on 2020-02-05, this 4-year-old company is run by 1 director.
Director Morten B., appointed on 05 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a name change on 2020-02-26 and their previous name was Meatless Farm Holdings Limited.
The latest confirmation statement was sent on 2023-02-04 and the deadline for the following filing is 2024-02-18. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

The Meatless Farm Holdings Limited Address / Contact

Office Address 6 Luxus House Forge Lane
Office Address2 Moorlands Trading Estate
Town Saltash
Post code PL12 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12445565
Date of Incorporation Wed, 5th Feb 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (213 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Morten B.

Position: Director

Appointed: 05 February 2020

Jesper H.

Position: Director

Appointed: 25 June 2020

Resigned: 27 July 2023

Brady C.

Position: Director

Appointed: 05 February 2020

Resigned: 25 May 2020

James G.

Position: Director

Appointed: 05 February 2020

Resigned: 10 June 2020

Seamus O.

Position: Director

Appointed: 05 February 2020

Resigned: 10 June 2020

Leopoldo Z.

Position: Director

Appointed: 05 February 2020

Resigned: 27 July 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Morten B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morten B.

Notified on 5 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Meatless Farm Holdings February 26, 2020

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Address change date: 2023/11/03. New Address: 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL. Previous address: 6 Luxus House Forge Lane Moorlands Trading Estate Saltash PL12 6LX England
filed on: 3rd, November 2023
Free Download (1 page)

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