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Field Marketing (UK) Holdings Limited

Field Marketing (UK) Holdings Limited is a dissolved company incorporated on 17 November 2011 with the registered office located in Richmond, Greater London. Field Marketing (UK) Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 18 October 2022 (2 years 11 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07851230
Private limited company
Age
13 years
Incorporated 17 November 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Same address for the past 7 years
Telephone
01189271090
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investor • Finnish • Lives in UK • Born in Jul 1967
Director • Chief Executive • British • Lives in England • Born in Oct 1978
Director • Investment Director • British • Lives in England • Born in Jun 1987
Director • Managing Partner Of Ventiga Capital Part • Swedish • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventiga Capital Partners LLP
Mr Carl Niclas Gabran and Mr Daniel Konrad Mytnik are mutual people.
Active
Thesis Unit Trust Management Limited
Mr Daniel Konrad Mytnik is a mutual person.
Active
Conbrio Fund Partners Limited
Mr Daniel Konrad Mytnik is a mutual person.
Active
Retail Insight Ltd
Mr Paul Boyle is a mutual person.
Active
Carney's Community
Thomas Robert Edward Fitzgerald is a mutual person.
Active
Westminster City School
Thomas Robert Edward Fitzgerald is a mutual person.
Active
Retail Insight Overseas Ltd
Mr Paul Boyle is a mutual person.
Active
TJSH Education Limited
Thomas Robert Edward Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £759K (-42%)
Turnover
£15.41M
Increased by £3.02M (+24%)
Employees
105
Decreased by 9 (-8%)
Total Assets
£12.09M
Increased by £1.48M (+14%)
Total Liabilities
-£6.14M
Increased by £1.86M (+43%)
Net Assets
£5.96M
Decreased by £377K (-6%)
Debt Ratio (%)
51%
Increased by 10.43% (+26%)
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 18 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 21 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Jan 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Group Accounts Submitted
4 Years Ago on 11 May 2021
Mr Thomas Fitzgerald Appointed
4 Years Ago on 31 Dec 2020
Otto Carl Christian Gernandt Resigned
4 Years Ago on 31 Dec 2020
Confirmation Submitted
4 Years Ago on 11 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 21 Jul 2022
Statement of capital on 1 July 2022
Submitted on 1 Jul 2022
Statement by Directors
Submitted on 1 Jul 2022
Resolutions
Submitted on 1 Jul 2022
Solvency Statement dated 30/06/22
Submitted on 1 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 14 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Repayment History
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