FIELD HOLDINGS LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH WR9 9AY- Active
- Private Limited Company
- Company No. 04378809
- Last Updated: 01 Mar 2024
Company Profile
FIELD HOLDINGS LIMITED was incorporated on Thursday, February 21, 2002 as a Private Limited Company with registered address in DROITWICH. FIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years and 2 days.
| Name | FIELD HOLDINGS LIMITED |
|---|---|
| Company number | 04378809 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WR9 9AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Triple S Holdings Limited Arrow Court Adams Way, Springfield Business Park, B49 6PU |
Dates: Monday, January 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sidney John Field Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Alison Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 November |
| Next annual accounts due | 25 August 2024, (-182 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIELD HOLDINGS LIMITED | 21 Feb 2002 |