FIELD HOLDINGS LIMITED
Overview
| Company Name | FIELD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04378809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELD HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIELD HOLDINGS LIMITED located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 24, 2025 |
| Next Accounts Due On | Aug 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FIELD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for FIELD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Nov 25, 2024 to Nov 24, 2024 | 1 pages | AA01 | ||
Change of details for Triple S Holdings Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||
Cessation of Sidney John Field as a person with significant control on Mar 19, 2025 | 1 pages | PSC07 | ||
Notification of Paula Debra Field as a person with significant control on Mar 19, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Sidney John Field on Sep 27, 2024 | 2 pages | CH01 | ||
Change of details for Mr Sidney John Field as a person with significant control on Sep 27, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Previous accounting period shortened from Nov 26, 2022 to Nov 25, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 27, 2022 to Nov 26, 2022 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Nov 28, 2021 to Nov 27, 2021 | 1 pages | AA01 | ||
Change of details for Mr Sidney John Field as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 27, 2022 with updates | 5 pages | CS01 | ||
Notification of Triple S Holdings Limited as a person with significant control on Jan 06, 2020 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||
Current accounting period shortened from Nov 29, 2020 to Nov 28, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FIELD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Sidney John | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 47969790005 | |||||
| FIELD, Ann Allison | Secretary | Adams Way Spring Field Business Park B49 6PU Alcester 2 Arrow Court Warwickshire United Kingdom | British | 80676300002 | ||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Who are the persons with significant control of FIELD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Paula Debra Field | Mar 19, 2025 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Triple S Holdings Limited | Jan 06, 2020 | Kidderminster Road WR9 9AY Droitwich The Oakley United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sidney John Field | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Alison Field | Apr 06, 2016 | Adams Way Springfield Business Park B49 6PU Alcester 2 Arrow Court Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0