Fielmann started in year 1998 as Private Limited Company with registration number 03689632. The Fielmann company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Dept 9246 196 High Road. Postal code: N22 8HH. Since Fri, 12th Mar 1999 Fielmann Ltd. is no longer carrying the name Trushelfco (no.2477).
At present there are 2 directors in the the firm, namely Bastian K. and Georg Z.. In addition one secretary - Bjoern L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas S. who worked with the the firm until 22 August 2000.
| Office Address | Dept 9246 196 High Road |
| Office Address2 | Wood Green |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 03689632 |
| Date of Incorporation | Tue, 29th Dec 1998 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 30 October 2017
Position: Director
Appointed: 22 December 2005
Position: Secretary
Appointed: 22 August 2000
The list of PSCs that own or control the company consists of 6 names. As BizStats discovered, there is Marc F. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Marc F. This PSC has significiant influence or control over the company,. Moving on, there is Fielmann Inter-Optik Gmbh & Co. Kg, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a kommanditgesellschaft" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Marc F.
| Notified on | 5 October 2021 |
| Nature of control: |
significiant influence or control |
Marc F.
| Notified on | 5 October 2021 |
| Nature of control: |
significiant influence or control |
Fielmann Inter-Optik Gmbh & Co. Kg
Fielmann Ag Weidestrasse 118a, Hamburg, 22083, Germany
| Legal authority | Hgb Germany |
| Legal form | Kommanditgesellschaft |
| Country registered | Germany |
| Place registered | Handelsregister Hamburg |
| Registration number | Hra 91935 |
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2021 |
| Nature of control: |
significiant influence or control |
Fielmann Familienstiftung
Fielmann Ag Weidestrasse 118a, Hamburg, 22083, Germany
| Legal authority | Bgb Germany |
| Legal form | Stiftung |
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2021 |
| Nature of control: |
significiant influence or control |
Günther F.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2021 |
| Nature of control: |
significiant influence or control |
Korva Se
Korva Se Alte Schulstrasse 13, Lütjensee, 22952, Germany
| Legal authority | Seag Germany |
| Legal form | Se |
| Country registered | Germany |
| Place registered | Handelsregister Hamburg |
| Registration number | Hrb 141925 |
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2021 |
| Nature of control: |
50,01-75% shares |
| Trushelfco (no.2477) | March 12, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023 |
accounts | Free Download (2 pages) |
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