FIELD HOLDINGS LIMITED - DROITWICH
Company Profile | Company Filings |
Overview
FIELD HOLDINGS LIMITED is a Private Limited Company from DROITWICH ENGLAND and has the status: Active.
FIELD HOLDINGS LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/08/2024.
FIELD HOLDINGS LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/08/2024.
FIELD HOLDINGS LIMITED - DROITWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 11 | 30/11/2022 | 25/08/2024 |
Registered Office
THE OAKLEY
DROITWICH
WR9 9AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIDNEY JOHN FIELD | May 1964 | British | Director | 2002-02-21 | CURRENT |
OAKLEY CORPORATE DOCTORS LIMITED | Corporate Director | 2002-02-21 UNTIL 2002-02-21 | RESIGNED | ||
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-21 UNTIL 2002-02-21 | RESIGNED | ||
ANN ALISON FIELD | British | Secretary | 2002-02-21 UNTIL 2019-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triple S Holdings Limited | 2020-01-06 | Alcester Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Ann Alison Field | 2016-04-06 - 2019-03-01 | 9/1965 | Alcester Warwickshire | Ownership of shares 25 to 50 percent |
Mr Sidney John Field | 2016-04-06 | 5/1964 | Hullbridge Hockley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIELD_HOLDINGS_LIMITED - Accounts | 2023-12-22 | 30-11-2022 | £26 Cash £224,185 equity |
FIELD_HOLDINGS_LIMITED - Accounts | 2023-06-24 | 30-11-2021 | £269,996 equity |
FIELD_HOLDINGS_LIMITED - Accounts | 2022-04-01 | 30-11-2020 | £257,149 equity |
FIELD_HOLDINGS_LIMITED - Accounts | 2020-11-28 | 30-11-2019 | £562 Cash £49,473 equity |
FIELD_HOLDINGS_LIMITED - Accounts | 2019-11-29 | 29-11-2018 | £194 Cash £10,821 equity |
FIELD_HOLDINGS_LIMITED - Accounts | 2018-09-01 | 30-11-2017 | £1,917 Cash £11,978 equity |
FIELD_HOLDINGS_LIMITED - Accounts | 2017-08-19 | 30-11-2016 | £2,583 Cash £11,587 equity |
Field Holdings Limited - Abbreviated accounts 16.1 | 2016-09-01 | 30-11-2015 | £49,662 Cash £146,111 equity |
Field Holdings Limited - Limited company - abbreviated - 11.6 | 2015-08-29 | 30-11-2014 | £5,180 Cash £33,485 equity |
Field Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £1,406 equity |
Field Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 30-11-2013 | £1,406 equity |