Introduction
Watch Company
L
LONG HOLLOW FARMS LIMITED
LONG HOLLOW FARMS LIMITED is an active company incorporated on 2 December 2024 with the registered office located in Rugby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LONG HOLLOW FARMS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16113496
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Stepnell House Lawford Road Rugby, CV21 2UU,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
Share Issue
Apr 25
Capital Alter Shares Consolidation
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WAKEFORD, Catherine Elizabeth
ActiveLawford Road, RugbyCV21 2UU
Born May 1948
Director
Appointed 02 Dec 2024
WAKEFORD, Catherine Elizabeth
Lawford Road, RugbyCV21 2UU
Born May 1948
Director
02 Dec 2024
Active
WAKEFORD, Peter Guy
ActiveLawford Road, RugbyCV21 2UU
Born November 1943
Director
Appointed 02 Dec 2024
WAKEFORD, Peter Guy
Lawford Road, RugbyCV21 2UU
Born November 1943
Director
02 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Catherine Elizabeth Wakeford
ActiveLawford Road, RugbyCV21 2UU
Born May 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2026
Mrs Catherine Elizabeth Wakeford
Lawford Road, RugbyCV21 2UU
Born May 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2026
Active
Peter Guy Wakeford
CeasedLawford Road, RugbyCV21 2UU
Born November 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Ceased 15 Jan 2026
Peter Guy Wakeford
Lawford Road, RugbyCV21 2UU
Born November 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Ceased 15 Jan 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 April 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
3 April 2025