Fieldalter Holdings started in year 2005 as Private Limited Company with registration number 05523483. The Fieldalter Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 35-37 Ludgate Hill. Postal code: EC4M 7JN.
The company has 2 directors, namely Julie P., Robert P.. Of them, Julie P., Robert P. have been with the company the longest, being appointed on 19 December 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julie C. who worked with the the company until 23 June 2014.
| Office Address | 35-37 Ludgate Hill |
| Office Address2 | Office 7 |
| Town | London |
| Post code | EC4M 7JN |
| Country of origin | United Kingdom |
| Registration Number | 05523483 |
| Date of Incorporation | Mon, 1st Aug 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 19 December 2013
Position: Director
Appointed: 19 December 2013
The register of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Fieldalter Management Holdings Limited from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Julie P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fieldalter Management Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julie P.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert P.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elliot C.
| Notified on | 6 April 2016 |
| Ceased on | 11 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 526 | 10 526 | 10 526 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Current Assets | 907 | 868 | 868 | 426 | 426 | 426 | 426 | 426 | 426 |
| Debtors | 900 | 864 | 864 | 424 | 424 | 424 | 424 | 424 | 424 |
| Net Assets Liabilities | 10 526 | 10 526 | 10 526 | 10 526 | 10 526 | 10 526 | |||
| Cash Bank In Hand | 7 | 4 | 4 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 526 | 10 526 | 10 526 | ||||||
| Shareholder Funds | 10 526 | 10 526 | 10 526 | ||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 424 | 424 | 424 | 424 | 424 | 424 | |||
| Investments Fixed Assets | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 |
| Investments In Subsidiaries | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 | |||
| Number Shares Issued Fully Paid | 10 526 | 10 526 | 10 526 | 10 526 | 10 526 | 10 526 | |||
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||||
| Creditors Due Within One Year | 481 | 442 | 442 | ||||||
| Net Current Assets Liabilities | 426 | 426 | 426 | ||||||
| Number Shares Allotted | 10 526 | 10 526 | |||||||
| Percentage Subsidiary Held | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 10 526 | 10 526 | 10 526 | ||||||
| Total Assets Less Current Liabilities | 10 526 | 10 526 | 10 526 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 25th, September 2023 |
accounts | Free Download (8 pages) |
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