PF

PROJECT FARM BIDCO LIMITED

Active

Company number 09794282

Newbury, England · Incorporated 24 September 2015

Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 1343 LIMITED · 24 September 2015 – 29 October 2015

Previous registered addresses

Kynetec Western Court Weston Newbury RG20 8JE United Kingdom · until 10 August 2016

100 Barbirolli Square Manchester M2 3AB United Kingdom · until 5 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
TARTAGLIA, Richard Liam
Director
12 January 2026
WD
WIRTH, Daniel Eugene
Director · Resigned
20 March 2020
JR
JAMESON, Richard David
Director · Resigned
28 January 2020
LK
LEGGETT, Kevan Paul
Director · Resigned
18 October 2019
RN
ROSENBERG, Nicholas William
Director · Resigned
26 September 2017
WS
WARSHAW, Stephen Burford
Director · Resigned
28 September 2016
HS
HEARN, Stephen Robert
Director · Resigned
29 January 2016
MP
MCDOWELL, Peter Stanley
Director · Resigned
29 January 2016
SR
SWANN, Richard
Director · Resigned
29 October 2015
WM
WILLIAMS, Mark Llewellyn
Director · Resigned
29 October 2015
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
24 September 2015
HR
HART, Roger
Director · Resigned
24 September 2015
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
24 September 2015
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
24 September 2015

Persons with significant control

PS
Kynetec Bidco Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
3 September 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2023 View
Legacy
Capital
27 June 2023 View
Legacy
Insolvency
27 June 2023 View
Resolution
Resolution
27 June 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Capital Allotment Shares
Capital
21 July 2022 View
Accounts With Accounts Type Small
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Accounts With Accounts Type Small
Accounts
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Accounts With Accounts Type Small
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Accounts With Accounts Type Small
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Memorandum Articles
Incorporation
25 May 2017 View
Resolution
Resolution
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Capital Allotment Shares
Capital
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Certificate Change Of Name Company
Change Of Name
29 October 2015 View
Incorporation Company
Incorporation
24 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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