NINEFIELDS HOLDINGS LIMITED - BENFLEET
| Company Profile | Company Filings |
Overview
NINEFIELDS HOLDINGS LIMITED is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
NINEFIELDS HOLDINGS LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02463975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
NINEFIELDS HOLDINGS LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02463975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
NINEFIELDS HOLDINGS LIMITED - BENFLEET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FLEET HOUSE, UNIT 3
BENFLEET
SS7 4FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBORAH LINDA ZARB-COUSIN | May 1963 | British | Director | 2022-05-06 | CURRENT |
| DARREN MICHAEL CACHIA | Mar 1968 | British | Director | 2010-07-02 | CURRENT |
| MARK ZARB-COUSIN | Jun 1964 | Maltese | Director | 2010-07-02 UNTIL 2020-06-01 | RESIGNED |
| PAUL ROBERT WHYTE | Feb 1953 | British | Director | RESIGNED | |
| MARTIN RICHARD WHYTE | Mar 1964 | British | Director | RESIGNED | |
| MR JEFFREY STEVEN WHYTE | Oct 1956 | British | Director | RESIGNED | |
| EDWARD WALTER WHYTE | Jun 1929 | British | Director | RESIGNED | |
| ROY DAVID TYLER | Aug 1946 | British | Director | RESIGNED | |
| MR DEREK MALCOLM MULLINS | Nov 1938 | British | Director | RESIGNED | |
| CLIVE HERBERT MOOR | May 1934 | British | Director | RESIGNED | |
| PAUL ROBERT WHYTE | Feb 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cachia Holding Company Limited | 2020-03-10 | Benfleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mcm (Machine Sales) Limited | 2016-04-06 - 2020-03-10 | Benfleet | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ninefields Holdings Limited | 2023-08-17 | 31-05-2023 | £90,038 Cash |
| Ninefields Holdings Limited Accounts | 2021-08-14 | 31-05-2021 | £81,783 Cash £1,163,207 equity |
| Ninefields Holdings Limited Accounts | 2021-05-28 | 31-05-2020 | £89,179 Cash £1,032,507 equity |
| Ninefields Holdings Limited Accounts | 2019-11-23 | 31-05-2019 | £29,105 Cash £970,511 equity |
| ACCOUNTS - Final Accounts | 2019-02-28 | 31-05-2018 | 12,893 Cash 744,664 equity |
| ACCOUNTS - Final Accounts | 2018-02-07 | 31-05-2017 | 3,973 Cash 694,891 equity |
| ACCOUNTS - Final Accounts preparation | 2017-02-16 | 31-05-2016 | 5,194 Cash 658,974 equity |