Amf Holdings Limited

Active06892084 Private limited company
Incorporated
29 April 2009 (17 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Richard Grosvenor Plunkett-Ernle-Erle-Drax
Accounts type
Total exemption full
Region
South West
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 December 2022
Appointed Saffery Secretaries as Corporate Secretary
15 December 2022
Resigned Brierley, Elizabeth as Secretary
1 February 2021
Appointed Brierley, Elizabeth as Secretary
16 July 2018
Resigned Bowerman, Jason as Secretary
4 July 2017
29 April 2009
29 April 2009
Appointed Rwl Registrars Limited as Corporate Secretary
29 April 2009
Resigned Rwl Registrars Limited as Corporate Secretary
29 April 2009
29 April 2009
Appointed Bowerman, Jason as Secretary

Ownership 1 active

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

Individual · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)

Holdings 1

Companies where Amf Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 July 2017
Ceased Henry Walter Plunkett-Ernle-Erle-Drax — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 1 0
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Secretary's details changed
30 June 2026Total exemption full accounts30 September 2025
15 May 2026Confirmation statement with no updates29 April 2026
3 June 2025Total exemption full accounts30 September 2024
12 May 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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