Fifteen Holdings Limited
- Company number
- 06207702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2007
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Borthwick Adams Limited (until 24 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Ian William | Director | 28 Oct 2016 | |
| ADAMS, Robert Keith | Secretary | 10 Apr 2007 | |
| ADAMS, Robert Keith | Director | 10 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian William Walker | Ownership Of Shares 25 To 50 Percent | 21 Dec 2016 | |
| Mr Robert Keith Adams | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Mark Richard Adams | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£25,723 | £67 | 4 |
| 29 Feb 2024 | £118,956 | £3,642 | 4 |
| 28 Feb 2023 | £66,152 | £911 | 4 |
| 28 Feb 2022 | £104,487 | £8,845 | 4 |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
Connections
Controls
- CGS Developments (111Ss) Ltd (14617148)
- Pegasus Fire & Security Ltd (08315580)
Directors’ other companies
- ADAMS, Robert Keith - Director at Pegasus Fire & Security Ltd
- ADAMS, Robert Keith - Director at 15 Digital Developers Limited
- ADAMS, Robert Keith - Secretary at 15 Digital Developers Limited
- ADAMS, Robert Keith - Director at Fifteen Communications Limited
- WALKER, Ian William - Director at Fifteen Group Limited
- WALKER, Ian William - Director at 15 Digital Developers Limited
- WALKER, Ian William - Director at Pegasus Fire & Security Ltd
Companies at the same address
- 15 Digital Developers Limited (06007897)
- Fifteen Communications Limited (08894242)
- Fifteen Group Limited (05711050)
- Pegasus Fire & Security Ltd (08315580)