FARROW HOLDINGS LIMITED

FARROW HOLDINGS LIMITED is an active private limited company, incorporated on 17 October 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Penistone Road, Huddersfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FARROW HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE MILL 150 PENISTONE ROAD
Address Line 2	SHELLEY
Post Town	HUDDERSFIELD
County	WEST YORKSHIRE
Postcode	HD8 8JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
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:

FARROW HOLDINGS LIMITED

Directors

(The company's officers)

MRS ADELE FARROW

(~52 year old British national)

7 TOWNGATE UPPERTHONG, HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 3UX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2018

MR SIMON FARROW

(~56 year old British national)

7 TOWNGATE UPPERTHONG, HOLMFIRTH, WEST YORKSHIRE, HD9 3UX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2008

Shareholders

(Persons of Significant Control)

Mr Simon Farrow

(~56 year old British national)

7 Towngate, Upperthong, Holmfirth, West Yorkshire, HD9 3UX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Adele Farrow

(~52 year old British national)

7 Towngate, Upperthong, Holmfirth, Huddersfield, West Yorkshire, HD9 3UX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BUNDLE PACKAGING LIMITED

MR SIMON FARROW

PROGRESS PACKAGING LIMITED

MRS ADELE FARROW
MR SIMON FARROW

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)