• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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