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Top Farms International Holdings Limited

09501001

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GATE 2 HASSE ROAD, ELY, CB7 5UN
Incorporated 20/03/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64201
Activities of agricultural holding companies

Officers

Mr Tomasz Jacek Zdziebkowski

director · Since 03/10/2016

COMPANY DIRECTOR

POLISH · POLAND · Age 64

Also on 1 other board

Petershill Secretaries Limited

secretary · Since 17/11/2021

Also on 35 other boards

Mr Przemyslaw Glebocki

director · Since 17/11/2021

CO-MANAGING PARTNER

POLISH · POLAND · Age 46

Also on 1 other board

Mr Franz Hã–Rhager

director · Since 17/11/2021

DIRECTOR

AUSTRIAN · AUSTRIA · Age 70

Richard Michael Kinsey

director · Since 29/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 15/03/2017Registered 29/03/2017Satisfied 08/02/2023
Charge
satisfied

ING BANK N.V ACTING THROUGH ING BANK N.V., LONDON BRANCH

Created 16/03/2017Registered 28/03/2017Satisfied 08/02/2023
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 15/03/2017Registered 21/03/2017Satisfied 08/02/2023
Charge
satisfied

AMC III COMPASS B.V.

Created 25/04/2015Registered 01/05/2015Satisfied 05/05/2017