OpenCompanies

Fieldalter Holdings Limited

Company number
05523483
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2005
Nature of business
Activities of head offices
Corporate group
Group Holdco 1 Limited (563 companies)

Registered office

16 Great Queen Street
Covent Garden
London
WC2B 5AH

Officers

NameRoleAppointedResigned
SHAH, Nimesh Director 25 Nov 2025
PARK, Julie Director 19 Dec 2013

Control

NameNature of controlNotifiedCeased
Mr Elliot John Sloan Crawford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Apr 2017
Mr Robert Park Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 May 2017
Mrs Julie Park Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 May 2017
Fieldalter Management Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £10,526 £2 0
31 Mar 2025 £10,526 £2 0
31 Mar 2024 £10,426 £2 0
31 Mar 2023 £10,526 £2 0
31 Mar 2022 £10,526 £2 0
31 Mar 2021 £10,526 £2 0
31 Mar 2020 £10,526 £2 -
31 Mar 2019 £10,526 £2 -
31 Mar 2018 £10,526 £2 -
31 Mar 2017 £10,526 £4 -
31 Jan 2016 - £4 -
31 Jan 2015 - £4 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -

Connections

Owned by

Fieldalter Holdings Limited → Fieldalter Management Holdings Limited → Blick Rothenberg Limited → HG Pooled Management Limited

Controls

Directors’ other companies

Registered address

706 companies are registered at this address - likely a registration agent.

Data