Company information:
Holdhurst Farm Estate Limited (No: 06119015)
Address: LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL, ENGLAND
Status: Active
Incorporated: 20-Feb-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: MELVYN JOHN EGGLENTON ( DOB: Feb-1957 From: Sep-2012 )
Current Director: JOHN JAMES ( DOB: Mar-1953 From: Jan-2009 )
Current Director: FAWN ILONA JAMES ( DOB: Jan-1986 From: Aug-2014 )
Current Director: FAWN ILONA JAMES ( DOB: Jan-1986 From: Aug-2014 )
Current Director: FAWN ILONA JAMES ( DOB: Jan-1986 From: Aug-2014 )
Current Director: RACHEL WOOD ( DOB: May-1976 From: Aug-2015 )
Current Secretary: RACHEL WOOD ( From: Jul-2011 )
Resigned Director: MARK PHILIP WYNDHAM QUINN ( DOB: Jun-1964 From: Feb-2007 To: Mar-2010 )
Resigned Director: JOHN BLACKIE WARDEN ( DOB: Apr-1945 From: Feb-2007 To: Jan-2009 )
Resigned Secretary: JOHN JAMES ( DOB: Mar-1953 From: Jan-2009 To: Jun-2011 )
Resigned Secretary: JOHN BLACKIE WARDEN ( DOB: Apr-1945 From: Feb-2007 To: Jan-2009 )
Persons of Significant Control:
Soho Estates Holdings Limited, Portland House Greek Street, London, W1D 4DL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)