This company is commonly known as Fields Holdings Limited. The company was founded 8 years ago and was given the registration number 09960914. The firm's registered office is in BRIDGEND. You can find them at 18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan. This company's SIC code is 62090 - Other information technology service activities.
Name | : | FIELDS HOLDINGS LIMITED |
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Company Number | : | 09960914 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom, CF35 5LJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ | Director | 01 January 2020 | Active |
18-21 Oldfield Road, Old Field Road, Pencoed, Bridgend, United Kingdom, CF35 5LJ | Director | 26 November 2021 | Active |
18-21 Oldfield Road, Old Field Road, Pencoed, Bridgend, United Kingdom, CF35 5LJ | Director | 15 November 2019 | Active |
18-21 Oldfield Road, Old Field Road, Pencoed, Bridgend, United Kingdom, CF35 5LJ | Director | 20 January 2016 | Active |
18-21 Oldfield Road, Old Field Road, Pencoed, Bridgend, United Kingdom, CF35 5LJ | Director | 20 January 2016 | Active |
Mr Christian Joshua Samuel Hamilton Wallis | ||
Notified on | : | 01 January 2022 |
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Status | : | Active |
Date of birth | : | February 1992 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18-21 Oldfield Road, Old Field Road, Bridgend, United Kingdom, CF35 5LJ |
Nature of control | : |
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Dr Kirsty Ann Hamilton Wallis | ||
Notified on | : | 01 January 2022 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18-21 Oldfield Road, Old Field Road, Bridgend, United Kingdom, CF35 5LJ |
Nature of control | : |
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Mr Jamie Wallis | ||
Notified on | : | 10 January 2017 |
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Status | : | Active |
Date of birth | : | June 1984 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 18-21, Old Field Road, Bridgend, Wales, CF35 5LJ |
Nature of control | : |
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Mr Kristofor Powell | ||
Notified on | : | 10 January 2017 |
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Status | : | Active |
Date of birth | : | December 1990 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 18-21, Old Field Road, Bridgend, Wales, CF35 5LJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-24 | Accounts | Accounts with accounts type group. | Download |
2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-01 | Accounts | Accounts with accounts type group. | Download |
2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-24 | Capital | Capital allotment shares. | Download |
2022-01-12 | Resolution | Resolution. | Download |
2022-01-12 | Incorporation | Memorandum articles. | Download |
2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-26 | Officers | Appoint person director company with name date. | Download |
2021-11-04 | Accounts | Accounts with accounts type group. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-01 | Accounts | Accounts with accounts type full. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Officers | Appoint person director company with name date. | Download |
2019-12-30 | Officers | Termination director company with name termination date. | Download |
2019-12-20 | Officers | Termination director company with name termination date. | Download |
2019-11-18 | Officers | Appoint person director company with name date. | Download |
2019-10-02 | Accounts | Accounts with accounts type group. | Download |
2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type group. | Download |
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