Mitchell Farrar Holdings Limited

Active07769455 Private limited company
Incorporated
12 September 2011 (15 years)
Previously known as
Mitchell Farrar (2011) Limited (until 21 March 2012)
Sandco 1201 Limited (until 17 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite G3 Birkbeck
Water Street
Skipton
BD23 1PB

Filing status

Accounts due
27 December 2026
Last accounts
27 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2011
British
Born June 1975 (51)
Director · Appointed 16 November 2011
British
Born April 1975 (51)
Officer history (5 former)
1 September 2023
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
8 August 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
4 July 2013
Resigned Goodfellow, John Graham as Director
19 April 2012
Appointed Goodfellow, John Graham as Director
16 November 2011
Appointed Mitchell, Mark James as Director
16 November 2011
Appointed Farrar, Benjamin George Richard as Director
16 November 2011
16 November 2011
Resigned Hewitt, Colin Thompson as Director
16 November 2011
Resigned Ward Hadaway Incorporations Limited as Corporate Director
12 September 2011
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
12 September 2011
Appointed Hewitt, Colin Thompson as Director
12 September 2011
Appointed Ward Hadaway Incorporations Limited as Corporate 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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc345615

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Investor Compensation (Claims) LLP Right to 25–50% of surplus assets
Mitchell Farrar Holdings Limited This company Owns 75–100% of shares
All Square Finance Limited Owns 75–100% of shares
Investor Compensation (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates31 August 2026
4 April 2026Total exemption full accounts27 March 2025
22 September 2025Confirmation statement with no updates12 September 2025
12 December 2024Total exemption full accounts27 March 2024
12 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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