TOP FARMS INTERNATIONAL HOLDINGS LIMITED
Company Number 09501001
Status
Active
Incorporated
March 20, 2015
Entity Type
Ltd
Registered Office
Gate 2 Hasse Road
Ely
CB7 5UN
64201
Previous Names
P&P SPEARHEAD UK HOLDINGS, LTD
Ceased on Aug 23, 2023
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TOP FARMS INTERNATIONAL HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09501001, this organization has been active since March 2015. Primarily in the 64201 sector, the business maintains its official headquarters at Gate 2 Hasse Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jul 29, 2026
Confirmation Statement
Mar 9, 2026
Officers
Dec 9, 2025
Accounts
Oct 31, 2025
Accounts
Jul 30, 2025
Confirmation Statement
Mar 7, 2025
Accounts
Oct 2, 2024
Confirmation Statement
Mar 15, 2024
Change Of Name
Aug 23, 2023
Accounts
Jul 6, 2023
Confirmation Statement
Apr 3, 2023
Mortgage
Feb 8, 2023
Mortgage
Feb 8, 2023
Mortgage
Feb 8, 2023
Capital
Jan 16, 2023
Capital
Jan 16, 2023
Insolvency
Jan 16, 2023
Resolution
Jan 16, 2023
Officers
Jul 29, 2022
Officers
Jul 29, 2022
Accounts
Jul 19, 2022
Mortgage
Jun 10, 2022
Mortgage
Jun 10, 2022
Confirmation Statement
Mar 30, 2022
Resolution
Nov 30, 2021
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
29%
over 11 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
01356861
FARMWEALTH LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
01056769
TOP FARMS INTERNATIONAL LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
09921370
FAIRBAIRN INVESTMENTS (UK) LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
03613935
OLD MUTUAL BUSINESS SERVICES LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
08938372
OM BOTSWANA HOLDCO LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
05457398
BLACK DISTRIBUTORS SPV LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
03591559
OM RESIDUAL UK LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
05457445
EDUCATION SPV LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
11443270
OM FINANCE (USD) LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
08338242
OM ZIMBABWE HOLDCO LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
03591572
OM GROUP (UK) LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
09740653
BOMBARDIER UK HOLDING LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
11179753
GRAND ATLANTIC HOLDINGS LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate director
00532256
TARMAC SECRETARIES (UK) LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
07071203
TY VENTURES (UK) LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
07839296
TY DEVELOPMENTS LTD
PETERSHILL SECRETARIES LIMITED is a corporate secretary
08940352
TY ADVISORY SERVICES (UK) LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
07820728
ANCASTER INVESTMENTS (UK) LTD
PETERSHILL SECRETARIES LIMITED is a corporate secretary
07155378
TY PROPERTIES (UK) LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
07640578
DANJUMA COLLECTION LTD
PETERSHILL SECRETARIES LIMITED is a corporate secretary
08718736
OTHELLO INVESTMENT (UK) LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
08718931
BELMONT INVESTMENT (UK) LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
07498111
OTTIS (UK) LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
06934623
TY DANJUMA FAMILY OFFICE LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
00985387
BUNDUQ COMPANY LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
07381124
PATRIA INVESTMENTS UK LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
09473897
PENINSULA URANIUM LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
00407238
MG ROVER WHOLESALE LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
07577435
ENGENIUM PROJECTS LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
13497271
MORGAN OFFSHORE WIND LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
13792251
MORVEN OFFSHORE WIND LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
13497263
MORGAN OFFSHORE WIND HOLDINGS LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
13789822
MORVEN OFFSHORE WIND HOLDINGS LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
13497266
MONA OFFSHORE WIND LIMITED
PETERSHILL SECRETARIES LIMITED is a corporate secretary
07278725
DP POLAND PLC
GLEBOCKI, Przemyslaw is a director