Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Fresh Pastures Holdings Ltd
- Incorporated
- 27 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 39 39 Sloane StreetLondonSW1X 9LP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2024
English
Born April 1962 (64)
Director · Appointed 8 November 2022
Also at Faro Properties Viii Limited (proposed for strike-off), Faro Capital Limited, Astbury Hall Limited · more companies
British
Born May 1989 (37)
Officer history (6 former)
30 August 2024
29 August 2024
18 October 2023
18 October 2023
Resigned Carney, Dawn Elizabeth as Director
3 October 2023
24 September 2023
8 November 2022
8 November 2022
27 June 2022
27 June 2022
27 February 2021
27 February 2021
27 February 2021
Appointed Carney, Dawn Elizabeth as Director
27 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09610476
Holdings 1
Companies where Fresh Pastures Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Footbalance System UK Limited Owns 50–75% of shares
Ipgl Limited Owns 75–100% of shares
Aker Wines and Spirits Limited Owns 25–50% of shares
Chapel Down Group PLC Owns 25–50% of shares
Ddcap Limited Owns 50–75% of shares
DD&Co Limited Owns 75–100% of shares (as a firm)
Ddgi Limited Owns 75–100% of shares
Ethos Exchange Limited Owns 75–100% of shares
Epworth Trading Ltd Owns 75–100% of shares
Faro Capital Limited Owns 75–100% of shares
Faro Property Holdings Limited Owns 75–100% of shares
Fresh Pastures Holdings Ltd This company Proposed for strike-offOwns 75–100% of shares
Ipgl No. 12 LLP Holds 50–75% of voting rights
Ipgl No.1 Ltd Owns 75–100% of shares
Ipgl No.11 Ltd Owns 75–100% of shares
Ipgl No.16 Ltd Owns 75–100% of shares
Ipgl No.17 Ltd Owns 75–100% of shares
Ipgl No.4 Ltd Owns 75–100% of shares
Exotix (2) Limited Owns 75–100% of shares
Exotix Holdings Limited Owns 75–100% of shares
Ipgl No.7 Ltd Owns 75–100% of shares
Nutshell Asset Management Limited Owns 25–50% of shares
P1 Ipgl Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£309,104)
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £900 |
| Creditors (< 1 year) | £310,004 |
| Net Current Assets | (£309,104) |
| Net Assets | (£309,104) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 3 November 2026 | Application to strike the company off the register | |||
| 27 August 2026 | Micro company accounts | 31 August 2025 |
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