Vitagrass Farms (Holker) Limited

00537157

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAVENDISH HOUSE, CUMBRIA, LA17 7UN

Incorporated 20/08/1954

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

01500

Mixed farming

Officers

Lord Richard Hugh Baron Cavendish

director · Since 23/08/1991

LANDOWNER

BRITISH · UNITED KINGDOM · Age 84

Also on 16 other boards

Right Honourable Grania Mary Lady Cavendish

director · Since 23/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Mr Allen Joseph Gibb

secretary · Since 22/09/2011

Also on 16 other boards

Mr Allen Joseph Gibb

director · Since 22/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mrs Lucy Georgiana Cavendish

director · Since 05/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Stuart James Sims

director · Since 23/08/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Holker Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cavendish House, Cavendish House, Kirkby-In-Furness, LA17 7UN

Reg: 01515256 · Compnaies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Lord Richard Hugh Baron Cavendish

Ceased 23/08/2023

Lady Grania Mary Cavendish

Ceased 23/08/2023

Mrs Lucy Georgiana Cavendish

Ceased 23/08/2023

Mr Duncan Neil Peake

Ceased 26/05/2017

Mr Allen Joseph Gibb

Ceased 23/08/2023

Charges1 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN

Created 09/10/2012Registered 11/10/2012

charge

satisfied

MIDLAND BANK PLC

Created 23/11/1995Registered 29/11/1995Satisfied 21/11/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1990Registered 05/09/1990Satisfied 20/12/2010

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 06/04/1984Registered 11/04/1984Satisfied 20/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1972Registered 09/06/1972Satisfied 20/12/2010

charge

satisfied

Registered 12/01/1955Satisfied 20/12/2010