Company information:
Bridge Farm Holdco Limited (No: 10802140)
Address: 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA, ENGLAND
Status: Active
Incorporated: 06-May-2017
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ROBERT IAN FREER ( DOB: Nov-1964 From: Jul-2017 )
Current Director: ZACHARY RYAN GEORGE ( DOB: Oct-1977 From: May-2020 )
Current Director: TORSTEN KUENZLEN ( DOB: Sep-1966 From: Nov-2019 )
Current Director: LOUISE MOTALA ( DOB: Jun-1974 From: Aug-2017 )
Current Director: LOUISE MOTALA ( DOB: Jun-1974 From: Feb-2020 )
Current Director: KARL DOMINIC ZWETSLOOT ( DOB: May-1965 From: Dec-2023 )
Resigned Director: DAVID BALL ( DOB: Jan-1985 From: Aug-2017 To: Feb-2020 )
Resigned Director: ROBERT JAMES BRANT ( DOB: Jun-1965 From: Jul-2019 To: May-2020 )
Resigned Director: ROBERT IAN FREER ( DOB: Nov-1964 From: Jul-2017 To: Jul-2019 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Jun-2017 To: Jul-2017 )
Resigned Director: EDWARD ARTHUR HELLARD ( DOB: Sep-1954 From: Jul-2019 To: Nov-2019 )
Resigned Director: DAVID JOHN HOGG ( DOB: Jul-1970 From: Jun-2018 To: Jul-2018 )
Resigned Director: TORSTEN KUENZLEN ( DOB: Sep-1966 From: Nov-2019 To: Mar-2020 )
Resigned Director: LOUISE MOTALA ( DOB: Jun-1974 From: Aug-2017 To: Jul-2019 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Jun-2017 To: Jul-2017 )
Resigned Director: KARL DOMINIC ZWETSLOOT ( DOB: May-1965 From: Aug-2017 To: Jun-2018 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Jun-2017 To: Jul-2017 )
Persons of Significant Control:
Northedge Capital Ii Gp Llp As General Partner Of Northedge Capital Fund Ii Lp, 6th Floor Vantage Point Hardman Street, Manchester, M3 3HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-08-11, Ceased: 2019-07-02)
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-05, Ceased: 2017-08-11)
Northedge Capital Llp As Fund Manager Of Northedge Capital Fund Ii Lp, 6th Floor Vantage Point Hardman Street, Manchester, M3 3HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-08-11, Ceased: 2019-07-02)
Bridge Farm Group Limited, 1-4 London Road London Road, Spalding, PE11 2TA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-05)
Sundial Uk Limited, C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street, London, EC2N 1AR, England: Ownership of shares – 75% or more (Notified: 2019-07-02, Ceased: 2020-06-05)
Mr David Ball, Bridge Farm Nurseries Limited 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-11, Ceased: 2019-07-02)