OpenRegistry
Companies House/London/Company profile

FIELD BUSINESS HOLDINGS LIMITED

Active
09923560·incorporated 2015-12-21

FIELD BUSINESS HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 December 2015 at Companies House (number 09923560; OpenRegistry canonical ID GB-09923560-field-business-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-21
Registered Address
364A OLD KENT ROAD, LONDON, SE1 5AA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIELD BUSINESS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Paul Field born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Amy Field born 1983 resident in United Kingdom, British national. Notified 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Amy Field born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Ms Linda Rose Field born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: