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Nom

Playle Farms Holdings Limited
Adresse
Piggotts Farm Albury End
Albury
Ware
SG11 2HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12278427 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hockley, Anna Marie Status: Active Notified: 23/10/2019 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hockley, Charles William Status: Active Notified: 23/10/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pearman, Irene Mary Status: Active Notified: 23/10/2019 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hockley, Anna Marie Albury, Ware, Hertfordshire, England Status: Active Notified: 23/10/2019 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hockley, Charles William Albury, Ware, Hertfordshire, England Status: Active Notified: 23/10/2019 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pearman, Irene Mary Albury, Ware, Hertfordshire, England Status: Active Notified: 23/10/2019 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB H. W. Group LTD. Status: Ceased Notified: 08/11/2019 Ceased: 20/11/2019 Companies House Number: 02842542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Latchford Newco Limited Status: Ceased Notified: 08/11/2019 Ceased: 20/11/2019 Companies House Number: 12278417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •