THE MEATLESS FARM HOLDINGS LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

THE MEATLESS FARM HOLDINGS LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active - Proposal to Strike off.
THE MEATLESS FARM HOLDINGS LIMITED was incorporated 4 years ago on 05/02/2020 and has the registered number: 12445565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

THE MEATLESS FARM HOLDINGS LIMITED - PLYMOUTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

9 THE APEX DERRIFORD BUSINESS PARK
PLYMOUTH
PL6 5FL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEATLESS FARM HOLDINGS LIMITED (until 26/02/2020)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTEN TOFT BECH Mar 1975 Danish Director 2020-02-05 CURRENT
LEOPOLDO ZAMBELETTI Oct 1968 Italian Director 2020-02-05 UNTIL 2023-07-27 RESIGNED
MR SEAMUS O'BRIEN Sep 1964 British Director 2020-02-05 UNTIL 2020-06-10 RESIGNED
JESPER HØJER Sep 1978 Danish Director 2020-06-25 UNTIL 2023-07-27 RESIGNED
MR JAMES GOW Feb 1965 British Director 2020-02-05 UNTIL 2020-06-10 RESIGNED
MR BRADY MICHAEL COLLINS Feb 1966 British,Irish Director 2020-02-05 UNTIL 2020-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morten Toft Bech 2020-02-05 3/1975 Plymouth   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
GREENWAY ENVIRONMENTAL LIMITED ROMSEY ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
AZTEC FLEET MANAGEMENT LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
AZTEC INTERNATIONAL LTD CHESHIRE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
HOPECREST HOLDINGS LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOPECREST INVESTMENTS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AZTEC CHEMICALS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
AZTEC INDUSTRIES LIMITED CREWE ENGLAND Active DORMANT 74990 - Non-trading company
LEESON HOLDINGS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AZTEC CHEMICALS HOLDINGS LIMITED CREWE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHEMICALS DIRECT LIMITED CREWE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AZTEC WASTE LIMITED CREWE Dissolved... DORMANT 74990 - Non-trading company
AZTEC ENVIRONMENTAL LIMITED CREWE Dissolved... DORMANT 74990 - Non-trading company
AZTEC RECYCLING LIMITED CREWE Dissolved... DORMANT 74990 - Non-trading company
GREENWAY WASTE SERVICES LIMITED CREWE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
METRO HOUSE MEDIA LIMITED STOKE ON TRENT ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MAPP MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
DALKEY MANAGEMENT LIMITED TWEMLOW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE MEATLESS FARM LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
CFT MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANNELLS FINANCIAL PLANNING LTD PLYMOUTH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PANNELLS HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KF CONSULTING UK LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MOVE MEDIA LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
OAKLEA WEALTH MANAGEMENT LTD PLYMOUTH UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
METALMOMENTS LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BE TRANSFORMED FITNESS LTD PLYMOUTH ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
G & E PRIVATE WEALTH LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 65300 - Pension funding
DP CONSTRUCTION & INTERIORS LTD PLYMOUTH ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
SEARCH PROPERTY GROUP LTD PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis