Introduction
Watch Company
F
FIELDALTER MANAGEMENT HOLDINGS LIMITED
FIELDALTER MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 31 October 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FIELDALTER MANAGEMENT HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10453034
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 April 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
Previous Addresses
35-37 Ludgate Hill London EC4M 7JN England
From: 7 November 2017To: 27 November 2025
8 Birchwood Grove Hampton TW12 3DU England
From: 31 October 2016To: 7 November 2017
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
4
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, James Alan
ActiveGreat Queen Street, LondonWC2B 5AH
Born December 1975
Director
Appointed 25 Nov 2025
BROWN, James Alan
Great Queen Street, LondonWC2B 5AH
Born December 1975
Director
25 Nov 2025
Active
FILLEY, Jeremy Austin
ActiveGreat Queen Street, LondonWC2B 5AH
Born December 1971
Director
Appointed 25 Nov 2025
FILLEY, Jeremy Austin
Great Queen Street, LondonWC2B 5AH
Born December 1971
Director
25 Nov 2025
Active
PARK, Julie
ActiveGreat Queen Street, LondonWC2B 5AH
Born August 1968
Director
Appointed 31 Oct 2016
PARK, Julie
Great Queen Street, LondonWC2B 5AH
Born August 1968
Director
31 Oct 2016
Active
SHAH, Nimesh
ActiveGreat Queen Street, LondonWC2B 5AH
Born February 1982
Director
Appointed 25 Nov 2025
SHAH, Nimesh
Great Queen Street, LondonWC2B 5AH
Born February 1982
Director
25 Nov 2025
Active
PARK, Robert
ResignedGreat Queen Street, LondonWC2B 5AH
Born March 1970
Director
Appointed 31 Oct 2016
Resigned 25 Nov 2025
PARK, Robert
Great Queen Street, LondonWC2B 5AH
Born March 1970
Director
31 Oct 2016
Resigned 25 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Blick Rothenberg Limited
ActiveGreat Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Blick Rothenberg Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mrs Julie Park
CeasedBirchwood Grove, HamptonTW12 3DU
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2016
Ceased 25 Nov 2025
Mrs Julie Park
Birchwood Grove, HamptonTW12 3DU
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2016
Ceased 25 Nov 2025
Ceased
Mr Robert Park
CeasedBirchwood Grove, HamptonTW12 3DU
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2016
Ceased 25 Nov 2025
Mr Robert Park
Birchwood Grove, HamptonTW12 3DU
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2016
Ceased 25 Nov 2025
Ceased
Filing History
37
Description
Type
Date Filed
Document
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
8 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2024
7 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2017
8 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2017