FALSTAFF FARMS LIMITED Active
Company Number
14780550
Incorporation Date
2023-04-04
Registered Office Address
2, Wyevale Business Park, King's Acre, Hereford, Herefordshire, HR4 7BS, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BARBARA, Raymond | Director | 2024-10-31 | N/A | British / England |
| MUSIKHINA, Kristina | Director | 2023-04-04 | N/A | Ukrainian / United Kingdom |
| THOMPSON, Liam | Director | 2024-01-08 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Philip Joseph Keezer | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-04-04 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Philip Joseph Keezer (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-04-04 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2024-04-30 | N/A |
| Next Accounts Due Date | 2025-04-30 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-04-08 | Confirmation Statement | Confirmation statement with no updates |
| 2026-01-24 | Gazette | Gazette filings brought up to date |
| 2026-01-20 | Gazette | Gazette notice compulsory |
| 2025-04-14 | Confirmation Statement | Confirmation statement with no updates |
| 2025-02-06 | Address | Change registered office address company with date old address new address |
| 2024-12-18 | Officers | Appoint person director company with name date |
| 2024-12-18 | Officers | Termination director company with name termination date |
| 2024-05-22 | Confirmation Statement | Confirmation statement with no updates |
| 2024-01-16 | Officers | Appoint person director company with name date |
| 2024-01-15 | Officers | Termination director company with name termination date |
| 2023-04-04 | Incorporation | Incorporation company |