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All Information about:
Name

Fresh Pastures Holdings LTD
Address
39 39 Sloane Street
London
SW1X 9LP
VAT ID no VAT ID available
Company No. 13232407 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Faro Capital Limited Status: Active Notified: 27/02/2021 Companies House Number: 09610476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Courtenay-Stamp, David Jeremy London, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Karina Louise Knightsbridge, London, Sw1x 9lp Status: Active Notified: 08/11/2022 Date of Birth: 05/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Carney, Dawn Elizabeth 1200 Century Way, Leeds, United Kingdom Status: Ceased Notified: 27/02/2021 Ceased: 18/10/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Condon, Ian 1200 Century Way, Leeds, United Kingdom Status: Ceased Notified: 27/02/2021 Ceased: 24/09/2023 Date of Birth: 12/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wallace, Jeffrey Robert 1200 Century Way, London, United Kingdom Status: Ceased Notified: 18/10/2023 Ceased: 29/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Zimmermann, Andrew Heinz Knightsbridge, London Status: Ceased Notified: 08/11/2022 Ceased: 03/10/2023 Date of Birth: 07/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

    Companies Controlled by This Company (2)

    gb-flag Fresh Pastures Limited Status: Active Notified: 27/10/2021 Companies House Number: 11301795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fresh Pastures Services Limited Status: Active Notified: 27/10/2021 Companies House Number: 11817682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •