FIELDALTER HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIELDALTER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIELDALTER HOLDINGS LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIELDALTER HOLDINGS LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIELDALTER HOLDINGS LIMITED - LONDON
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35-37 LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT PARK | Mar 1970 | British | Director | 2013-12-19 | CURRENT |
| MRS JULIE PARK | Aug 1968 | British | Director | 2013-12-19 | CURRENT |
| JULIE DOROTHY CRAWFORD | Jan 1949 | British | Director | 2005-08-01 UNTIL 2014-06-23 | RESIGNED |
| MR ELLIOT JOHN SLOAN CRAWFORD | Sep 1946 | British | Director | 2005-08-01 UNTIL 2016-11-03 | RESIGNED |
| JULIE DOROTHY CRAWFORD | Jan 1949 | British | Secretary | 2005-08-01 UNTIL 2014-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fieldalter Management Holdings Limited | 2017-04-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Julie Park | 2016-04-06 - 2017-05-25 | 8/1968 | Hampton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Park | 2016-04-06 - 2017-05-25 | 3/1970 | Hampton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Elliot John Sloan Crawford | 2016-04-06 - 2017-04-11 | 9/1946 | Alresford Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fieldalter Holdings Limited - Period Ending 2023-03-31 | 2023-09-26 | 31-03-2023 | £2 Cash |
| Fieldalter Holdings Limited - Period Ending 2022-03-31 | 2022-11-03 | 31-03-2022 | £2 Cash |
| Fieldalter Holdings Limited - Period Ending 2021-03-31 | 2021-09-29 | 31-03-2021 | £2 Cash |
| Fieldalter Holdings Limited - Period Ending 2019-03-31 | 2019-11-16 | 31-03-2019 | £2 Cash £10,526 equity |
| Fieldalter Holdings Limited | 2018-11-22 | 31-03-2018 | £2 Cash |
| Fieldalter Holdings Limited | 2017-10-07 | 31-03-2017 | £4 Cash |
| FIELDALTER_HOLDINGS_LIMIT - Accounts | 2016-06-02 | 31-01-2016 | £4 Cash £10,526 equity |
| FIELDALTER_HOLDINGS_LIMIT - Accounts | 2015-10-16 | 31-01-2015 | £4 Cash £10,526 equity |