TOP FARMS INTERNATIONAL HOLDINGS LIMITED
TOP FARMS INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 2015. The nature of the business is Activities of agricultural holding companies. The company's registered office is on Hasse Road, Ely. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TOP FARMS INTERNATIONAL HOLDINGS LIMITED previously had the company name P&P SPEARHEAD UK HOLDINGS, LTD. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 09501001 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/03/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GATE 2 HASSE ROAD |
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| Address Line 2 | SOHAM |
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| Post Town | ELY |
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| Country | ENGLAND |
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| Postcode | CB7 5UN |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 17/03/2025 |
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| Last Made Up Date | 03/03/2024 |
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Return
| Next Due Date | 17/04/2017 |
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| Last Made Up Date | 20/03/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64201 - Activities of agricultural holding companies
Company Name History
From 23/08/2023 onwards:
TOP FARMS INTERNATIONAL HOLDINGS LIMITED
Prior to 23/08/2023:
P&P SPEARHEAD UK HOLDINGS, LTD
Directors
(The company's officers)
MR PRZEMYSLAW GLEBOCKI
(~44 year old Polish national)
GATE 2 HASSE ROAD, SOHAM, ELY, CB7 5UN, ENGLAND
- Current Director
- Gives occupation as CO-MANAGING PARTNER
- Usually resident in POLAND
Appointed on 17/11/2021
MR FRANZ HÖRHAGER
(~67 year old Austrian national)
KOHLMARKT 5/6 ACCESSION CAPITAL PARTNERS GMBH, 1010, VIENNA, AUSTRIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRIA
Appointed on 17/11/2021
MR KAROL KAMINSKI
(~39 year old Polish national)
GATE 2 HASSE ROAD, SOHAM, ELY, CB7 5UN, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in POLAND
Appointed on 17/11/2021
RICHARD MICHAEL KINSEY
(~40 year old British national)
GATE 2 HASSE ROAD, SOHAM, ELY, CB7 5UN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2022
MR TOMASZ JACEK ZDZIEBKOWSKI
(~62 year old Polish national)
GATE 2 HASSE ROAD SOHAM, ELY, CB7 5UN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in POLAND
Appointed on 03/10/2016
PETERSHILL SECRETARIES LIMITED
1 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX, ENGLAND
Appointed on 17/11/2021
Connections
(Shared officers)
- PETERSHILL SECRETARIES LIMITED
BELMONT INVESTMENT (UK) LIMITED
- PETERSHILL SECRETARIES LIMITED
- PETERSHILL SECRETARIES LIMITED
BOMBARDIER UK HOLDING LIMITED
- PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED
- PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
- PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
- PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
- PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
- PETERSHILL SECRETARIES LIMITED
BUNDUQ COMPANY LIMITED
- PETERSHILL SECRETARIES LIMITED
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)
More Companies in CB7 5UN
Other companies with registered offices in CB7 5UN:
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)
