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FIELD MARKETING (UK) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Field Marketing (uk) Holdings Limited. The company was founded 13 years ago and was given the registration number 07851230. The firm's registered office is in RICHMOND. You can find them at 1 Parkshot, , Richmond, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FIELD MARKETING (UK) HOLDINGS LIMITED
Company Number:07851230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2011
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Parkshot, Richmond, Surrey, England, TW9 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Parkshot, Richmond, England, TW9 2RD

Secretary07 April 2015Active
1, Parkshot, Richmond, England, TW9 2RD

Director09 August 2018Active
1, Parkshot, Richmond, England, TW9 2RD

Director31 December 2020Active
1, Parkshot, Richmond, England, TW9 2RD

Director08 October 2019Active
1, Parkshot, Richmond, England, TW9 2RD

Director08 October 2019Active
13, Pembroke Close, Ascot, England, SL5 0AB

Secretary13 April 2012Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary17 November 2011Active
3/173, Bronte Road, Queens Park, Australia, 2022

Director21 March 2012Active
23, Cleg Street, Artarmon, Australia,

Director11 July 2014Active
1, Parkshot, Richmond, England, TW9 2RD

Director08 October 2019Active
4, Marshall Avenue, Kew, Australia, 3101

Director21 March 2012Active
1, Parkshot, Richmond, England, TW9 2RD

Director17 November 2011Active
901/20, Pelican Street, Surry Hills, Australia, 2010

Director21 March 2012Active
Mountain Ash, Lower Wokingham Road, Crowthorne, United Kingdom, RG45 6DB

Director21 March 2012Active

People with Significant Control

Ril Bidco Limited
Notified on:12 July 2019
Status:Active
Country of residence:Jersey
Address:44, Esplanade, St. Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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