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VITAGRASS FARMS (HOLKER) LIMITED (00537157)

VITAGRASS FARMS (HOLKER) LIMITED (00537157) is an active UK company. incorporated on 20 August 1954. with registered office in Cumbria. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. VITAGRASS FARMS (HOLKER) LIMITED has been registered for 71 years. Current directors include CAVENDISH, Lucy Georgiana, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph and 2 others.

Company Number
00537157
Status
active
Type
ltd
Incorporated
20 August 1954
Age
71 years
Address
Cavendish House, Cumbria, LA17 7UN
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
CAVENDISH, Lucy Georgiana, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable, SIMS, Stuart James
SIC Codes
01500

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VITAGRASS FARMS (HOLKER) LIMITED

VITAGRASS FARMS (HOLKER) LIMITED is an active company incorporated on 20 August 1954 with the registered office located in Cumbria. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. VITAGRASS FARMS (HOLKER) LIMITED was registered 71 years ago.(SIC: 01500)

Status

active

Active since 71 years ago

Company No

00537157

LTD Company

Age

71 Years

Incorporated 20 August 1954

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (8 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

Cavendish House Kirkby In Furness Cumbria, LA17 7UN,

Previous Addresses

21 Buckingham Gate London SW1E 6LS
From: 20 August 1954To: 2 October 2012
Timeline

12 key events • 1954 - 2026

Funding Officers Ownership
Company Founded
Aug 54
Director Joined
Oct 11
Director Left
Oct 12
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Owner Exit
Sept 17
Director Joined
Aug 21
Owner Exit
Mar 26
Owner Exit
Mar 26
Owner Exit
Mar 26
Owner Exit
Mar 26
0
Funding
6
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

GIBB, Allen Joseph

Active
Kirkby In Furness, CumbriaLA17 7UN
Secretary
Appointed 22 Sept 2011

CAVENDISH, Lucy Georgiana

Active
Kirkby In Furness, CumbriaLA17 7UN
Born September 1973
Director
Appointed 05 Jan 2017

CAVENDISH, Richard Hugh Baron, Lord

Active
Holker Hall, Cark-In-CartmelLA11 7PL
Born November 1941
Director
Appointed N/A

GIBB, Allen Joseph

Active
Kirkby In Furness, CumbriaLA17 7UN
Born March 1966
Director
Appointed 22 Sept 2011

LADY CAVENDISH, Grania Mary, Right Honourable

Active
Holker Hall, Cark-In-CartmelLA11 7PL
Born April 1947
Director
Appointed N/A

SIMS, Stuart James

Active
Kirkby In Furness, CumbriaLA17 7UN
Born February 1981
Director
Appointed 23 Aug 2021

CURREY & CO

Resigned
Buckingham Gate, LondonSW1E 6LS
Corporate secretary
Appointed N/A
Resigned 22 Sept 2011

KNIGHT, Dickon Peter Richard

Resigned
Holker Bank, Grange Over SandsLA11 7PJ
Born November 1957
Director
Appointed 27 Jan 1994
Resigned 03 Jun 2007

PEAKE, Duncan Neil

Resigned
Salesbrook Hole Of Ellel, Grange Over SandsLA11 7PJ
Born July 1959
Director
Appointed 02 Jan 2008
Resigned 26 May 2017

SHANAHAN, James Tudor

Resigned
Ashton Farm Martinstown, DorchesterDT2 9HA
Born December 1944
Director
Appointed N/A
Resigned 31 Mar 1994

TAYLOR, Nigel Andrew

Resigned
Foresters Cottage, Cark In CartmelLA11 7PH
Born May 1953
Director
Appointed N/A
Resigned 30 Sept 2010

Persons with significant control

6

1 Active
5 Ceased

Lord Richard Hugh Baron Cavendish

Ceased
Kirkby In Furness, CumbriaLA17 7UN
Born November 1941

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Aug 2023

Lady Grania Mary Cavendish

Ceased
Kirkby In Furness, CumbriaLA17 7UN
Born April 1947

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Aug 2023

Mrs Lucy Georgiana Cavendish

Ceased
Kirkby In Furness, CumbriaLA17 7UN
Born September 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 23 Aug 2023

Mr Allen Joseph Gibb

Ceased
Kirkby In Furness, CumbriaLA17 7UN
Born March 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 23 Aug 2023

Mr Duncan Neil Peake

Ceased
Kirkby In Furness, CumbriaLA17 7UN
Born July 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 26 May 2017

Holker Holdings Limited

Active
Cavendish House, Kirkby-In-FurnessLA17 7UN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

159

Cessation Of A Person With Significant Control
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
6 March 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2026
AAAnnual Accounts
Legacy
10 January 2026
PARENT_ACCPARENT_ACC
Legacy
10 January 2026
AGREEMENT2AGREEMENT2
Legacy
10 January 2026
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2025
AAAnnual Accounts
Legacy
7 January 2025
PARENT_ACCPARENT_ACC
Legacy
7 January 2025
GUARANTEE2GUARANTEE2
Legacy
7 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2023
AAAnnual Accounts
Legacy
30 December 2023
PARENT_ACCPARENT_ACC
Legacy
30 December 2023
AGREEMENT2AGREEMENT2
Legacy
30 December 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
4 September 2023
CS01Confirmation Statement
Memorandum Articles
25 July 2023
MAMA
Resolution
25 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2022
AAAnnual Accounts
Legacy
23 December 2022
PARENT_ACCPARENT_ACC
Legacy
23 December 2022
AGREEMENT2AGREEMENT2
Legacy
23 December 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2021
AAAnnual Accounts
Legacy
23 December 2021
PARENT_ACCPARENT_ACC
Legacy
23 December 2021
GUARANTEE2GUARANTEE2
Legacy
23 December 2021
GUARANTEE2GUARANTEE2
Legacy
23 December 2021
AGREEMENT2AGREEMENT2
Legacy
23 December 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
15 April 2021
AAAnnual Accounts
Legacy
15 April 2021
PARENT_ACCPARENT_ACC
Legacy
15 April 2021
AGREEMENT2AGREEMENT2
Legacy
15 April 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2019
AAAnnual Accounts
Legacy
18 December 2019
PARENT_ACCPARENT_ACC
Legacy
18 December 2019
AGREEMENT2AGREEMENT2
Legacy
18 December 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2019
AAAnnual Accounts
Legacy
4 January 2019
PARENT_ACCPARENT_ACC
Legacy
4 January 2019
GUARANTEE2GUARANTEE2
Legacy
4 January 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Legacy
3 January 2018
PARENT_ACCPARENT_ACC
Legacy
3 January 2018
GUARANTEE2GUARANTEE2
Legacy
3 January 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2017
AAAnnual Accounts
Legacy
10 January 2017
PARENT_ACCPARENT_ACC
Legacy
10 January 2017
AGREEMENT2AGREEMENT2
Legacy
10 January 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 January 2016
AAAnnual Accounts
Legacy
25 January 2016
AGREEMENT2AGREEMENT2
Legacy
29 December 2015
PARENT_ACCPARENT_ACC
Legacy
29 December 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
13 December 2013
AAAnnual Accounts
Legacy
13 December 2013
PARENT_ACCPARENT_ACC
Legacy
13 December 2013
AGREEMENT2AGREEMENT2
Legacy
13 December 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Termination Secretary Company With Name
3 September 2013
TM02Termination of Secretary
Legacy
22 November 2012
MG02MG02
Legacy
11 October 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
2 October 2012
AD01Change of Registered Office Address
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Accounts With Accounts Type Small
30 July 2012
AAAnnual Accounts
Change Account Reference Date Company Current Extended
15 December 2011
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
19 October 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Small
14 April 2011
AAAnnual Accounts
Legacy
23 December 2010
MG02MG02
Legacy
23 December 2010
MG02MG02
Legacy
23 December 2010
MG02MG02
Legacy
23 December 2010
MG02MG02
Accounts With Accounts Type Small
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
17 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
29 September 2009
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Small
8 October 2008
AAAnnual Accounts
Legacy
12 September 2008
363aAnnual Return
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
25 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 September 2007
AAAnnual Accounts
Legacy
21 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
17 October 2006
AAAnnual Accounts
Legacy
15 September 2006
363sAnnual Return (shuttle)
Legacy
26 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 September 2005
AAAnnual Accounts
Accounts With Accounts Type Small
11 October 2004
AAAnnual Accounts
Legacy
22 September 2004
363sAnnual Return (shuttle)
Legacy
4 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 2003
AAAnnual Accounts
Legacy
19 November 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Small
22 October 2002
AAAnnual Accounts
Legacy
24 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 December 2001
AAAnnual Accounts
Legacy
5 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 2000
AAAnnual Accounts
Legacy
21 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 2000
AAAnnual Accounts
Legacy
13 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 1998
AAAnnual Accounts
Legacy
27 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 December 1997
AAAnnual Accounts
Legacy
29 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 January 1997
AAAnnual Accounts
Legacy
15 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 1996
AAAnnual Accounts
Legacy
29 November 1995
395Particulars of Mortgage or Charge
Legacy
5 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 December 1994
AAAnnual Accounts
Legacy
1 September 1994
363sAnnual Return (shuttle)
Legacy
7 April 1994
288288
Legacy
11 March 1994
288288
Accounts With Accounts Type Small
24 December 1993
AAAnnual Accounts
Legacy
17 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1993
AAAnnual Accounts
Legacy
16 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 1992
AAAnnual Accounts
Legacy
22 August 1991
363b363b
Accounts With Accounts Type Small
18 February 1991
AAAnnual Accounts
Legacy
14 December 1990
288288
Legacy
10 December 1990
288288
Legacy
5 September 1990
395Particulars of Mortgage or Charge
Legacy
3 September 1990
363363
Legacy
10 April 1990
288288
Accounts With Accounts Type Small
26 February 1990
AAAnnual Accounts
Legacy
7 July 1989
363363
Accounts With Accounts Type Full
21 April 1989
AAAnnual Accounts
Legacy
20 April 1989
225(1)225(1)
Legacy
2 August 1988
363363
Accounts With Accounts Type Full
4 May 1988
AAAnnual Accounts
Legacy
25 August 1987
363363
Accounts With Accounts Type Full
24 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 October 1986
363363
Accounts With Accounts Type Full
23 May 1986
AAAnnual Accounts
Miscellaneous
1 July 1975
MISCMISC
Legacy
12 January 1955
395Particulars of Mortgage or Charge
Incorporation Company
20 August 1954
NEWINCIncorporation