FARMER GILES HOLDINGS LIMITED

FARMER GILES HOLDINGS LIMITED is an active private limited company, incorporated on 26 November 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on County Way, Trowbridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. FARMER GILES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COUNTY GATE
Address Line 2	COUNTY WAY
Post Town	TROWBRIDGE
County	WILTSHIRE
Country	UNITED KINGDOM
Postcode	BA14 7FJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FARMER GILES HOLDINGS LIMITED

Directors

(The company's officers)

FREDERICK GEORGE GILES

(~88 year old British national)

SEEND PARK FARM, LITTLETON SEMINGTON, TROWBRIDGE, WILTSHIRE, BA14 6LH

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 26/11/2002

JANET MARY GILES

(~80 year old British national)

SEEND PARK FARM, LITTLETON SEMINGTON, TROWBRIDGE, WILTSHIRE, BA14 6LH

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 26/11/2002

MR JONATHAN EDGAR GILES

(~60 year old British national)

16 BATH ROAD ATWORTH, MELKSHAM, WILTSHIRE, SN12 8JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2020

JANET MARY GILES

(~80 year old British national)

SEEND PARK FARM, LITTLETON SEMINGTON, TROWBRIDGE, WILTSHIRE, BA14 6LH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/11/2002

Shareholders

(Persons of Significant Control)

Janet Mary Giles

(~80 year old British national)

Seend Park Farm, Littleton, Semington, Trowbridge, Wiltshire, BA14 6LH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FARMER GILES LIMITED

FREDERICK GEORGE GILES
JANET MARY GILES
MR JONATHAN EDGAR GILES

GILES PROPERTIES LIMITED

MR JONATHAN EDGAR GILES

GILES U.K. LIMITED

MR JONATHAN EDGAR GILES

JONHOLDCO LTD

MR JONATHAN EDGAR GILES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)