Fieldalter Holdings Limited

General information

Name:

Fieldalter Holdings Ltd

Office Address:

35-37 Ludgate Hill Office 7 EC4M 7JN London

Number: 05523483

Incorporation date: 2005-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 35-37 Ludgate Hill, London EC4M 7JN Fieldalter Holdings Limited is a Private Limited Company issued a 05523483 Companies House Reg No. This company was founded on 2005-08-01. This company's classified under the NACE and SIC code 70100: Activities of head offices. The company's most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-08-01.

From the data we have, this specific business was created in August 2005 and has been guided by four directors, and out this collection of individuals two (Julie P. and Robert P.) are still active.

The companies that control this firm include: Fieldalter Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Office 7, EC4M 7JN and was registered as a PSC under the registration number 10453034.

Financial data based on annual reports

Company staff

Julie P.

Role: Director

Appointed: 19 December 2013

Latest update: 2 April 2024

Robert P.

Role: Director

Appointed: 19 December 2013

Latest update: 2 April 2024

People with significant control

Fieldalter Management Holdings Limited
Address: 35-37 Ludgate Hill Office 7, London, EC4M 7JN, England
Legal authority First Company Law Directive
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 10453034
Notified on 11 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julie P.
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert P.
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elliot C.
Notified on 6 April 2016
Ceased on 11 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 October 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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