Website & contact details
- Group website
- The site of this company’s group or brand.
Holme Farm Group Holdings Limited
- Incorporated
- 24 June 1999 (27 years)
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- The Site Office Holme FarmBoston RoadSwinesheadBostonPE20 3NL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2014
British
Born September 1959 (67)
Smith, Alan
Secretary · Appointed 30 September 2014
British
Born August 1971 (55)
Director · Appointed 24 June 1999
British
Born April 1964 (62)
Officer history (9 former)
30 April 2019
30 September 2014
30 September 2014
Appointed Smith, Alan as Secretary
30 September 2014
30 September 2014
30 September 2014
Resigned Welberry, Suzanne as Secretary
30 September 2014
30 September 2014
17 December 2007
9 September 2007
4 September 2003
4 September 2003
4 September 2003
4 September 2003
Appointed Welberry, Suzanne as Secretary
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00250446
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Kiril Mischeff Limited Owns 75–100% of shares
Annessa Imports Limited Owns 75–100% of shares
E E & Brian Smith (1928) Limited Owns 75–100% of shares
Good Food Wines Limited Owns 75–100% of shares
Holme Farm Fruits Limited Owns 25–50% of shares
Holme Farm Group Holdings Limited This company Owns 75–100% of shares
E.F.W. Ltd. Owns 75–100% of shares
Minster Fine Foods Limited Owns 75–100% of shares
Primepak Foods Limited Owns 75–100% of shares
W. Saunders (Shipping & Forwarding) Limited Owns 75–100% of shares
Hine Freight Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 17 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 1 December 2025 | Director's details changed | |||
| 24 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 7 April 2025 | Accounts for a dormant company | 30 September 2024 |
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