# Fifteen Holdings Limited

## Details

- **Company number:** [06207702](https://find-and-update.company-information.service.gov.uk/company/06207702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2007
- **Registered office:** SUITE 1, THIRD FLOOR, CHURCHILL HOUSE, REGENT ROAD, STOKE-ON-TRENT, ST1 3JJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |




## Controls

- [CGS Developments (111Ss) Ltd](/company/14617148) (14617148)
- [Pegasus Fire & Security Ltd](/company/08315580) (08315580)



## Directors' other companies

- [ADAMS, Robert Keith](/person/6236170) - director at [Pegasus Fire & Security Ltd](/company/08315580)
- [ADAMS, Robert Keith](/person/6236170) - director at [15 Digital Developers Limited](/company/06007897)
- [ADAMS, Robert Keith](/person/6236170) - secretary at [15 Digital Developers Limited](/company/06007897)
- [ADAMS, Robert Keith](/person/6236170) - director at [Fifteen Communications Limited](/company/08894242)
- [WALKER, Ian William](/person/6235603) - director at [Fifteen Group Limited](/company/05711050)
- [WALKER, Ian William](/person/6235603) - director at [15 Digital Developers Limited](/company/06007897)
- [WALKER, Ian William](/person/6235603) - director at [Pegasus Fire & Security Ltd](/company/08315580)



## Companies at the same address

- [15 Digital Developers Limited](/company/06007897) (06007897)
- [Fifteen Communications Limited](/company/08894242) (08894242)
- [Fifteen Group Limited](/company/05711050) (05711050)
- [Pegasus Fire & Security Ltd](/company/08315580) (08315580)