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Companies House/Bridgend/Company profile

FIELDS HOLDINGS LIMITED

Active
09960914·incorporated 2016-01-20

FIELDS HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 January 2016 at Companies House (number 09960914; OpenRegistry canonical ID GB-09960914-fields-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,922 active companies registered in Bridgend, Mid Glamorgan (postcode CF35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-20
Registered Address
18-21 OLDFIELD ROAD OLD FIELD ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIELDS HOLDINGS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Kristofor Powell born 1990 resident in Wales, British national. Notified 2017-01-10. Ceased 2017-01-10.
    • Holds 25–50% of voting rights
  • Mr Jamie Wallis born 1984 resident in Wales, British national. Notified 2017-01-10. Ceased 2023-08-23.
    • Owns 25–50% of shares
  • Dr Kirsty Ann Hamilton Wallis born 1985 resident in Wales, British national. Notified 2022-01-01. Ceased 2025-05-07.
    • Owns 25–50% of shares
  • Mr Christian Joshua Samuel Hamilton Wallis born 1992 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2025-05-07.
    • Owns 25–50% of shares

Similar UK companies

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