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PUFFIN FARMS HOLDINGS LIMITED

PUFFIN FARMS HOLDINGS LIMITED is an active private limited company, incorporated on 11 March 2022. The nature of the business is Activities of agricultural holding companies. The company's registered office is on Withybush Road, Haverfordwest. 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. PUFFIN FARMS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13970826
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1WITHYBUSH
Address Line 2WITHYBUSH ROAD
Post TownHAVERFORDWEST
CountyPEMBROKESHIRE
CountryWALES
PostcodeSA62 4BS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/03/2024
Last Made Up Date10/03/2023

Return

Next Due Date08/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

Company Name History

From incorporation onwards:
PUFFIN FARMS HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID JOSEPH CASSIDY
(~48 year old British national)
PROMAN AG SAMSTAGERNSTRASSE 41, WOLLERAU, SWITZERLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in SWITZERLAND
Appointed on 14/12/2022
MR MARK ANTHONY HARROD
(~61 year old British national)
WITHYBUSH WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 11/03/2022
MR RHYS CALVIN ILEY
(~52 year old British national)
WITHYBUSH WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 11/03/2022
MR JONATHAN MARK LANGMEAD
(~42 year old British national)
WITHYBUSH WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 11/03/2022
MR HUW EDWIN MORGAN THOMAS
(~54 year old British national)
WITHYBUSH WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 11/03/2022

Connections

(Shared officers)
  • MR MARK ANTHONY HARROD
  • MR MARK ANTHONY HARROD
  • MR MARK ANTHONY HARROD
  • MR MARK ANTHONY HARROD
  • MR MARK ANTHONY HARROD
  • MR MARK ANTHONY HARROD
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)

PUFFIN FARMS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SA62 4BS.

Map of PUFFIN FARMS HOLDINGS LIMITED at local scale
Map of PUFFIN FARMS HOLDINGS LIMITED at local scale
Map of PUFFIN FARMS HOLDINGS LIMITED at district scale
Map of PUFFIN FARMS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA62 4BS

Other companies with registered offices in SA62 4BS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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