Introduction
Watch Company
F
FARFIELD INVESTMENTS LTD
FARFIELD INVESTMENTS LTD is an active company incorporated on 13 July 2018 with the registered office located in Ilkley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FARFIELD INVESTMENTS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11463555
LTD Company
Age
7 Years
Incorporated 13 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
32-34 The Grove Ilkley, LS29 9EE,
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOLMES, Kenneth William
ActiveIlkleyLS29 9EE
Born April 1947
Director
Appointed 19 Mar 2019
HOLMES, Kenneth William
IlkleyLS29 9EE
Born April 1947
Director
19 Mar 2019
Active
MITCHELL, David Christopher
ActiveLitton, SkiptonBD23 5QH
Born July 1977
Director
Appointed 13 Jul 2018
MITCHELL, David Christopher
Litton, SkiptonBD23 5QH
Born July 1977
Director
13 Jul 2018
Active
WHITAKER, Susan
ActiveClifford Road, IlkleyLS29 0AX
Born September 1946
Director
Appointed 13 Jul 2018
WHITAKER, Susan
Clifford Road, IlkleyLS29 0AX
Born September 1946
Director
13 Jul 2018
Active
WHITAKER, Paul Michael
ResignedBolton Road, IlkleyLS29 0RF
Born April 1940
Director
Appointed 13 Jul 2018
Resigned 08 Apr 2022
WHITAKER, Paul Michael
Bolton Road, IlkleyLS29 0RF
Born April 1940
Director
13 Jul 2018
Resigned 08 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Whitaker
ActiveClifford Road, IlkleyLS29 0AX
Born September 1946
Nature of Control
Significant influence or control
Notified 08 Apr 2022
Mrs Susan Whitaker
Clifford Road, IlkleyLS29 0AX
Born September 1946
Significant influence or control
08 Apr 2022
Active
Mr Paul Michael Whitaker
CeasedBolton Road, IlkleyLS29 0RF
Born April 1940
Nature of Control
Significant influence or control
Notified 13 Jul 2018
Ceased 08 Apr 2022
Mr Paul Michael Whitaker
Bolton Road, IlkleyLS29 0RF
Born April 1940
Significant influence or control
13 Jul 2018
Ceased 08 Apr 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022