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 Number09960914
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 118-21 OLDFIELD ROAD OLD FIELD ROAD
Address Line 2PENCOED
Post TownBRIDGEND
CountyMID GLAMORGAN
CountryUNITED KINGDOM
PostcodeCF35 5LJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date17/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of FIELDS HOLDINGS LIMITED at district scale
Map of FIELDS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)