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TOP FARMS INTERNATIONAL HOLDINGS LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 09501001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- ZDZIEBKOWSKI, Tomasz Jacek
- GLEBOCKI, Przemyslaw
- KAMINSKI, Karol
- HÖRHAGER, Franz
- Company secretaries
- PETERSHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-20
- Age Of Company 2015-03-20 9 years
- SIC/NACE
- 64201
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300EK390U52W4H067
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
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TOP FARMS INTERNATIONAL HOLDINGS LIMITED Company Description
- TOP FARMS INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09501001. Its current trading status is "live". It was registered 2015-03-20. It has declared SIC or NACE codes as "64201". It has 4 directors and 1 secretary.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get TOP FARMS INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Top Farms International Holdings Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2015-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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change-person-director-company-with-change-date (2021-10-06) - CH01
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-group (2021-10-06) - AA
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appoint-corporate-secretary-company-with-name-date (2021-11-19) - AP04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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accounts-with-accounts-type-group (2020-10-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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accounts-with-accounts-type-group (2019-10-06) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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confirmation-statement-with-no-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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accounts-with-accounts-type-group (2018-09-24) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-30) - CH01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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accounts-with-accounts-type-group (2017-06-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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mortgage-satisfy-charge-full (2017-05-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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legacy (2016-01-25) - SH20
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accounts-with-accounts-type-group (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-01-25) - SH19
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legacy (2016-01-25) - CAP-SS
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resolution (2016-01-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-03-20) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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resolution (2015-05-01) - RESOLUTIONS
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memorandum-articles (2015-05-01) - MA
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appoint-corporate-secretary-company-with-name-date (2015-05-15) - AP04
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change-sail-address-company-with-new-address (2015-05-28) - AD02
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move-registers-to-sail-company-with-new-address (2015-05-28) - AD03
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capital-allotment-shares (2015-07-02) - SH01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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change-account-reference-date-company-current-shortened (2015-09-29) - AA01
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change-person-director-company-with-change-date (2015-11-04) - CH01