Farmhold Investments Limited

Active00600416 Private limited company
Incorporated
13 March 1958 (68 years)
Previously known as
Holborn Links Limited (until 29 July 2014)
D.O.B.Estate Limited (until 24 May 1996)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2022
Also at Beis Brucha Limited, Keren Association Limited, Cityview Properties Limited · more companies
British
Born January 1962 (64)
Secretary · Appointed 14 October 1999
Also at Ridgesave Limited, Highclass Estates Limited, Marchlane Limited · more companies
British
Director · Appointed 14 October 1999
Also at Nationside Limited, Organisation for the Support of Torah Education Limited, Ridgesave Limited · more companies
British
Born August 1932 (94)
Director · Appointed 14 October 1999
Also at Ridgesave Limited, Highclass Estates Limited, Marchlane Limited · more companies
British
Born October 1954 (72)
Officer history (19 former)
25 January 2022
Appointed Weiss, Nicha as Director
23 September 2020
Resigned Englander, Sarah as Secretary
23 September 2020
Resigned Englander, Sarah as Director
14 October 1999
Appointed Englander, Sarah as Director
14 October 1999
Appointed Englander, Sarah as Secretary
14 October 1999
Appointed Weiss, Hannah Zelda as Director
14 October 1999
Appointed Englander, Eliasz as Director
14 October 1999
Resigned Haydon, Stuart John as Secretary
14 October 1999
Resigned Bywater, John Andrew as Director
14 October 1999
Resigned Watt, Alexander Peter as Director
14 October 1999
Appointed Weiss, Hannah Zelda as Secretary
14 October 1999
Resigned Harris, Iain Farlane Sim as Director
14 October 1999
Resigned Crombie, Alexander Maxwell, Sir as Director
30 September 1999
Resigned Spinney, Ronald Richard as Director
31 May 1999
Resigned Brown, Philip David Harold as Director
4 November 1998
Appointed Bywater, John Andrew as Director
4 November 1998
Resigned Richards, Robert John Godwin as Director
31 December 1997
Appointed Brown, Philip David Harold as Director
31 December 1997
Resigned Vogt, Hans Rainer as Director
31 December 1997
Appointed Harris, Iain Farlane Sim as Director
31 July 1997
Resigned Flint, Henry Lawrence as Director
1 May 1995
Appointed Haydon, Stuart John as Secretary
1 May 1995
Resigned Johnson, Roy Sidney as Secretary
1 May 1995
Resigned Riddell, James Henry as Director
1 May 1995
Appointed Flint, Henry Lawrence as Director
1 June 1994
Appointed Watt, Alexander Peter as Director
1 June 1994
Appointed Crombie, Alexander Maxwell, Sir as Director
31 May 1994
Resigned Bell, Alexander Scott as Director
31 May 1994
Resigned Simpson, David Macdonald as Director
1 October 1993
Appointed Richards, Robert John Godwin as Director
1 October 1993
Appointed Spinney, Ronald Richard as Director
12 August 1993
Resigned Scott, Jonathan Michael Douglas as Director
14 June 1993
Resigned Mason, Sydney as Director
14 June 1993
Resigned Parry, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3830093

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Citywise Limited
Choldco Limited Owns 75–100% of shares
Citywise 1 Limited Owns 75–100% of shares
Citywise Smith 2 Limited Owns 75–100% of shares
Citywise 2 Limited Owns 75–100% of shares
Citywise 3 Limited Owns 75–100% of shares
Citywise 3 CH Limited Owns 75–100% of shares
Citywise 4 Limited Owns 75–100% of shares
Citywise 5 Limited Owns 75–100% of shares
Citywise 6 Limited Owns 75–100% of shares
Creditwise Limited Owns 75–100% of shares
Crowngold Estates Limited Owns 75–100% of shares
Dezrez Limited Owns 75–100% of shares
Farmhold Investments Limited This company Owns 75–100% of shares
Grandsoft Limited Owns 75–100% of shares
Primeroute Limited Owns 75–100% of shares
Primetone Limited Owns 75–100% of shares
Granville House (Ramsgate) Limited Owns 75–100% of shares
Marchlane Limited Owns 75–100% of shares
Marine Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates3 April 2026
24 December 2025Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with updates23 April 2025
18 March 2025Total exemption full accounts31 March 2024
16 December 2024Previous accounting period shortened
Show all recent filings

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