FIELD HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Field Holdings Limited. The company was founded 22 years ago and was given the registration number 04378809. The firm's registered office is in ALCESTER. You can find them at 2 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | FIELD HOLDINGS LIMITED |
|---|
| Company Number | : | 04378809 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 February 2002 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | 2 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 34, Creek View Avenue, Hullbridge, United Kingdom, SS5 6LU | Director | 21 February 2002 | Active |
| 2 Arrow Court, Adams Way, Spring Field Business Park, Alcester, United Kingdom, B49 6PU | Secretary | 21 February 2002 | Active |
| The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY | Corporate Secretary | 21 February 2002 | Active |
| The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY | Corporate Director | 21 February 2002 | Active |
People with Significant Control
| Triple S Holdings Limited |
| Notified on | : | 06 January 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2, Arrow Court Adams Way, Alcester, United Kingdom, B49 6PU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Ann Alison Field |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1965 |
|---|
| Nationality | : | British |
|---|
| Address | : | 2 Arrow Court, Adams Way, Alcester, B49 6PU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Sidney John Field |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 34, Creek View Avenue, Hullbridge, United Kingdom, SS5 6LU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)