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Farm Cove Holdings Limited

15041333

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 01/08/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 01/08/2023

BRITISH

Also on 1394 other boards

Mr Stuart Alan Stuckey

director · Since 01/08/2023

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 63

Also on 2 other boards

Hampden Legal Plc

corporate secretary · Since 01/08/2023

Reg: 01988859

Also on 1394 other boards

Stuart Alan Stuckey

director · Since 01/08/2023

Australian · United Kingdom · Age 63

Persons with Significant Control

Mr Stuart Alan Stuckey

75–100% shares
75–100% votes
Appoint directors

Australian · United Kingdom · Age 63

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 01/08/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-08-27

5TH FLOOR

post townLondon
2026-08-27

LONDON

officer appointedHAMPDEN LEGAL PLC
2026-08-27
officer appointedSTUCKEY, Stuart Alan
2026-08-27

Filing History10 filings

Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
Accounts filed

accounts with accounts type group

09/05/202644 pages · PDF
DISS40

gazette filings brought up to date

28/03/20261 page · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts date changed

change account reference date company current extended

23/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

21/10/20248 pages · PDF
Accounts date changed

change account reference date company current shortened

11/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/08/20245 pages · PDF
Incorporated

incorporation company

01/08/202311 pages · PDF