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All Information about:

                        
Name

Fischer Farms LTD

Address
Woodberry House
2 Woodberry Grove
Finchley
London
N12 0DR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 July 2017
End of VAT Registration
30 September 2024
Company Register Address Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park,
High Wycombe
DE13 8AJ
Company No. 10499190 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)01130 Growing of vegetables and melons, roots and tubers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gresham House (Nominees) Limited Status: Active Notified: 07/11/2019 Companies House Number: 11007108 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Fischer, Tristan Gordon Alexander Status: Ceased Notified: 28/11/2016 Ceased: 21/12/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fischer, Tristan Gordon Alexander Status: Ceased Notified: 06/02/2018 Ceased: 21/12/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Adcock, Simon Mark Peter Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Head Of Portfolio & Co-Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bachmann, Peter George Ka-Yin Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 03/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fischer, Tristan Gordon Alexander Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 03/1975 Occupation: Renewable Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, David Wyndham Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 01/1964 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Kirke, Christopher John Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Stapleton, John Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 10/1964 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: Irish
    Simpson, James Fraser Hamilton High Wycombe, United Kingdom Status: Ceased Notified: 04/07/2017 Ceased: 21/05/2024 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bavaro Group UK Limited Status: Active Notified: 16/12/2022 Companies House Number: 06738896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fischer Farms 1 LTD Status: Active Notified: 25/05/2018 Companies House Number: 11382903 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Fischer Farms 2 LTD Status: Active Notified: 22/03/2022 Companies House Number: 12063498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fischer Farms Consulting LTD Status: Active Notified: 20/11/2018 Companies House Number: 11687291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fischer Farms Holdco Limited Status: Ceased Notified: 12/11/2018 Ceased: 12/11/2018 Companies House Number: 11671608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors