Introduction
Watch Company
F
FARM COVE HOLDINGS LIMITED
FARM COVE HOLDINGS LIMITED is an active company incorporated on 1 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. FARM COVE HOLDINGS LIMITED was registered 2 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 2 years ago
Company No
15041333
LTD Company
Age
2 Years
Incorporated 1 August 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 23 October 2024 (1 year ago)
Period: 1 August 2023 - 30 September 2023(3 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 October 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 01 Aug 2023
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
01 Aug 2023
Active
STUCKEY, Stuart Alan
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1963
Director
Appointed 01 Aug 2023
STUCKEY, Stuart Alan
40 Gracechurch Street, LondonEC3V 0BT
Born July 1963
Director
01 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart Alan Stuckey
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Mr Stuart Alan Stuckey
40 Gracechurch Street, LondonEC3V 0BT
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2023
Active
Filing History
7
Description
Type
Date Filed
Document
23 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2024
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2024