Introduction
Watch Company
N
NFU COMMERCIAL HOLDINGS LIMITED
NFU COMMERCIAL HOLDINGS LIMITED is an active company incorporated on 20 July 2022 with the registered office located in Kenilworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NFU COMMERCIAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14244967
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Agriculture House Stoneleigh Park Kenilworth, CV8 2TZ,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
RICHARDS, Sara Tamsin Kingsley
ActiveStoneleigh Park, KenilworthCV8 2TZ
Secretary
Appointed 20 Jul 2022
RICHARDS, Sara Tamsin Kingsley
Stoneleigh Park, KenilworthCV8 2TZ
Secretary
20 Jul 2022
Active
COATES, Benjamin James
ActiveStoneleigh Park, KenilworthCV8 2TZ
Born June 1988
Director
Appointed 01 Jul 2025
COATES, Benjamin James
Stoneleigh Park, KenilworthCV8 2TZ
Born June 1988
Director
01 Jul 2025
Active
JONES, Terence John
ActiveStoneleigh Park, KenilworthCV8 2TZ
Born June 1974
Director
Appointed 20 Jul 2022
JONES, Terence John
Stoneleigh Park, KenilworthCV8 2TZ
Born June 1974
Director
20 Jul 2022
Active
MERCER, John Lewis
ActiveStoneleigh Park, KenilworthCV8 2TZ
Born April 1976
Director
Appointed 01 Jul 2025
MERCER, John Lewis
Stoneleigh Park, KenilworthCV8 2TZ
Born April 1976
Director
01 Jul 2025
Active
SALAH, Farah
ActiveStoneleigh Park, KenilworthCV8 2TZ
Born March 1984
Director
Appointed 12 Dec 2022
SALAH, Farah
Stoneleigh Park, KenilworthCV8 2TZ
Born March 1984
Director
12 Dec 2022
Active
TITE, Christopher Charles
ActiveStoneleigh Park, KenilworthCV8 2TZ
Born December 1959
Director
Appointed 12 Dec 2022
TITE, Christopher Charles
Stoneleigh Park, KenilworthCV8 2TZ
Born December 1959
Director
12 Dec 2022
Active
SUTHERLAND, Kenneth
ResignedStoneleigh Park, KenilworthCV8 2TZ
Born October 1961
Director
Appointed 20 Jul 2022
Resigned 31 Jul 2025
SUTHERLAND, Kenneth
Stoneleigh Park, KenilworthCV8 2TZ
Born October 1961
Director
20 Jul 2022
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stoneleigh Park, KenilworthCV8 2TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
The National Farmers Union Trust Company Limited
Stoneleigh Park, KenilworthCV8 2TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2022