Vitagrass Farms (holker) Limited in Kirkby In Furness CUMBRIA

Vitagrass Farms (holker) Limited CUMBRIA

Founded in 1954, Vitagrass Farms (holker), classified under reg no. 00537157 is an active company. Currently registered at Cavendish House LA17 7UN, Cumbria the company has been in the business for 70 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely Stuart S., Lucy C. and Allen G. and others. In addition one secretary - Allen G. - is with the company. As of 27 April 2024, there were 4 ex directors - Duncan P., Dickon K. and others listed below. There were no ex secretaries.

Vitagrass Farms (holker) Limited Address / Contact

Office Address	Cavendish House
Office Address2	Kirkby In Furness
Town	Cumbria
Post code	LA17 7UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00537157
Date of Incorporation	Fri, 20th Aug 1954
Industry	Mixed farming
End of financial Year	31st March
Company age	70 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Stuart S.

Position: Director

Appointed: 23 August 2021

Lucy C.

Position: Director

Appointed: 05 January 2017

Allen G.

Position: Director

Appointed: 22 September 2011

Allen G.

Position: Secretary

Appointed: 22 September 2011

Grania L.

Position: Director

Appointed: 23 August 1991

Richard C.

Position: Director

Appointed: 23 August 1991

Duncan P.

Position: Director

Appointed: 02 January 2008

Resigned: 26 May 2017

Dickon K.

Position: Director

Appointed: 27 January 1994

Resigned: 03 June 2007

James S.

Position: Director

Appointed: 23 August 1991

Resigned: 31 March 1994

Nigel T.

Position: Director

Appointed: 23 August 1991

Resigned: 30 September 2010

Currey & Co

Position: Corporate Secretary

Appointed: 23 August 1991

Resigned: 22 September 2011

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we researched, there is Richard C. The abovementioned PSC. Another entity in the persons with significant control register is Allen G. This PSC has significiant influence or control over the company,. The third one is Lucy C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Richard C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Allen G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lucy C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Holker Holdings Limited

Cavendish House Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Compnaies House
Registration number	01515256
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Grania C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Duncan P.

Notified on	6 April 2016
Ceased on	26 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (47 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, December 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, April 2021	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 15th, April 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, December 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 3rd, January 2018	accounts	Free Download (45 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 10th, January 2017	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015 filed on: 25th, January 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 29th, December 2015	accounts	Free Download (36 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, November 2014	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2013 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 30th, July 2012	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 15th, December 2011	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 14th, April 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, September 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 14th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 14th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 1st, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 1st, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 1st, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 1st, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 9th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 9th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 25th, January 1996	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 25th, January 1996	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 20th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 20th, December 1994	accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 24th, December 1993	accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 24th, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 28th, January 1993	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 28th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 31st, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 31st, January 1992	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 18th, February 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 18th, February 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 25th Mar 1989 filed on: 26th, February 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 25th Mar 1989 filed on: 26th, February 1990	accounts
AA	Full accounts for the period ending Fri, 25th Mar 1988 filed on: 21st, April 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 25th Mar 1988 filed on: 21st, April 1989	accounts
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 20th, April 1989	accounts
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 20th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Wed, 25th Mar 1987 filed on: 4th, May 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 25th Mar 1987 filed on: 4th, May 1988	accounts
AA	Full accounts for the period ending Tue, 25th Mar 1986 filed on: 24th, March 1987	accounts
AA	Full accounts for the period ending Tue, 25th Mar 1986 filed on: 24th, March 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 25th Mar 1985 filed on: 23rd, May 1986	accounts
AA	Full accounts for the period ending Mon, 25th Mar 1985 filed on: 23rd, May 1986	accounts	Free Download

Vitagrass Farms (holker) Limited CUMBRIA

Vitagrass Farms (holker) Limited Address / Contact

Company Information / Profile

Company staff

Stuart S.

Lucy C.

Allen G.

Allen G.

Grania L.

Richard C.

Duncan P.

Dickon K.

James S.

Nigel T.

Currey & Co

People with significant control

Company filings

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