FISCHER FARMS HOLDCO LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

FISCHER FARMS HOLDCO LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
FISCHER FARMS HOLDCO LIMITED was incorporated 5 years ago on 12/11/2018 and has the registered number: 11671608. The accounts status is SMALL and accounts are next due on 31/12/2024.

FISCHER FARMS HOLDCO LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLASER MILLS LAW
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FRASER HAMILTON SIMPSON Oct 1968 British Director 2021-07-20 CURRENT
MR TRISTAN GORDON ALEXANDER FISCHER Mar 1975 British Director 2018-11-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Gresham House (Nominees) Limited (11007108) 2018-12-13 - 2020-12-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fischer Farms Ltd 2018-12-13 Elstead   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Fischer Farms Limited 2018-11-12 - 2018-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.M. NICHOLSON (MATERIALS HANDLING) LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
OPEN ENERGI LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FISCHER FARMS TECHNOLOGY LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BAVARO GROUP UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
THE NEW BOOT LIMITED AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUMICITY 1 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
LUMICITY HOLDINGS LTD TAPLOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LUMICITY GROUP LTD GODALMING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUMICITY CONSTRUCTION LTD TAPLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LUMICITY MIDCO 1 LTD TAPLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LUMICITY CONSTRUCTION SPV2 LTD TAPLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LUMICITY CONSTRUCTION SPV1 LTD TAPLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FISCHER FARMS LTD HIGH WYCOMBE UNITED KINGDOM Active GROUP 01130 - Growing of vegetables and melons, roots and tubers
FISCHER FARMS 1 LTD HIGH WYCOMBE UNITED KINGDOM Active SMALL 01190 - Growing of other non-perennial crops
FISCHER FARMS 2 LTD HIGH WYCOMBE UNITED KINGDOM Active SMALL 01190 - Growing of other non-perennial crops
HENMANS FREETH LLP NOTTINGHAM ENGLAND Active DORMANT None Supplied
BLASER MILLS LLP HIGH WYCOMBE ENGLAND Active GROUP None Supplied
DUKOSI LIMITED EDINBURGH SCOTLAND Active GROUP 71121 - Engineering design activities for industrial process and production
AQUAMARINE POWER LIMITED EDINBURGH Dissolved... GROUP 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Fischer Farms Holdco Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £-8,892,105 equity
FISCHER FARMS HOLDCO LIMITED 2023-04-01 31-03-2022 £-3,705,577 equity
FISCHER FARMS HOLDCO LIMITED 2021-08-25 30-11-2020 £-1,899 equity
FISCHER FARMS HOLDCO LIMITED 2020-11-11 30-11-2019 £-899 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUSE SYSTEMS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY HIGH WYCOMBE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
NICE-NAME.COM LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
OAG LIMITED HIGH WYCOMBE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
NETSENSIA LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NICK DUTTON TECHNICAL SERVICES LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NETSWEEPER LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NEW COMPANY CONSULTANCY LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PREMISS CONSULTANCY LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EASTWOOD MIND AND MEMORY LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities