UKBizDB.co.uk

FILDE HOLDINGS LIMITED

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

This company is commonly known as Filde Holdings Limited. The company was founded 26 years ago and was given the registration number 03594479. The firm's registered office is in CHELMSFORD. You can find them at The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FILDE HOLDINGS LIMITED
Company Number:03594479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, CM1 3WT

Director20 October 2000Active
The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, CM1 3WT

Director20 October 2000Active
The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, CM1 3WT

Secretary20 October 2000Active
Filde Hall Little Bentley, Colchester, CO7 8SL

Secretary14 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 July 1998Active
The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, CM1 3WT

Director14 July 1998Active
Filde Hall Little Bentley, Colchester, CO7 8SL

Director14 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 July 1998Active

People with Significant Control

Constance June Ethne Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1927
Nationality:British
Address:The Old Grange, Warren Estate, Chelmsford, CM1 3WT
Nature of control:
  • Significant influence or control
Kelvin Dale Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:The Old Grange, Warren Estate, Chelmsford, CM1 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Malcolm Guy Robinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:The Old Grange, Warren Estate, Chelmsford, CM1 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philippa Valerie Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:The Old Grange, Warren Estate, Chelmsford, CM1 3WT
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 (3 months remaining)

Copyright © 2025. All rights reserved.