FIELDS HOLDINGS LIMITED
18-21 OLDFIELD ROAD OLD FIELD ROAD, PENCOED, BRIDGEND CF35 5LJ- Active
- Private Limited Company
- Company No. 09960914
- Last Updated: 01 Mar 2024
Company Profile
FIELDS HOLDINGS LIMITED was incorporated on Wednesday, January 20, 2016 as a Private Limited Company with registered address in BRIDGEND. FIELDS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 9 months and 27 days.
| Name | FIELDS HOLDINGS LIMITED |
|---|---|
| Company number | 09960914 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18-21 OLDFIELD ROAD OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Christian Joshua Samuel Hamilton Wallis Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Dr Kirsty Ann Hamilton Wallis Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Kristofor Powell Nationality: British |
Dates: Tuesday, January 10, 2017 - Tuesday, January 10, 2017
voting rights 25 to 50 percent
|
| Mr Jamie Wallis Nationality: British |
Dates: Tuesday, January 10, 2017 - Wednesday, August 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIELDS HOLDINGS LIMITED | 20 Jan 2016 |