FIELDS HOLDINGS LIMITED
FIELDS HOLDINGS LIMITED is an active private limited company, incorporated on 20 January 2016. The nature of the business is Other information technology service activities. The company's registered office is on Old Field Road, Bridgend. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FIELDS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09960914 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/01/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 18-21 OLDFIELD ROAD OLD FIELD ROAD |
---|
Address Line 2 | PENCOED |
---|
Post Town | BRIDGEND |
---|
County | MID GLAMORGAN |
---|
Country | UNITED KINGDOM |
---|
Postcode | CF35 5LJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 02/02/2025 |
---|
Last Made Up Date | 19/01/2024 |
---|
Return
Next Due Date | 17/02/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
FIELDS HOLDINGS LIMITED
Directors
(The company's officers)
MR JONATHAN LATCHEM-SMITH
(~43 year old British national)
18-21 OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ, WALES
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in WALES
Appointed on 01/01/2020
MR KRISTOFOR JASON POWELL
(~33 year old British national)
18-21 OLDFIELD ROAD OLD FIELD ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 26/11/2021
MR CHRISTIAN WALLIS
(~32 year old British national)
18-21 OLDFIELD ROAD OLD FIELD ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in WALES
Appointed on 15/11/2019
Shareholders
(Persons of Significant Control)
Mr Christian Joshua Samuel Hamilton Wallis
(~32 year old British national)
18-21 Oldfield Road, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/01/2022
Dr Kirsty Ann Hamilton Wallis
(~38 year old British national)
18-21 Oldfield Road, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/01/2022
Connections
(Shared officers)
- MR KRISTOFOR JASON POWELL
- MR JONATHAN LATCHEM-SMITH
- MR JONATHAN LATCHEM-SMITH
CROSSWAYS INVESTMENTS LIMITED
- MR KRISTOFOR JASON POWELL
- MR CHRISTIAN WALLIS
- MR JONATHAN LATCHEM-SMITH
- MR JONATHAN LATCHEM-SMITH
- MR KRISTOFOR JASON POWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIELDS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF35 5LJ.
Map of FIELDS HOLDINGS LIMITED at local scale
Map of FIELDS HOLDINGS LIMITED at district scale
More Companies in CF35 5LJ
Other companies with registered offices in CF35 5LJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)