Introduction
Watch Company
F
FIELDVIEW HOLDINGS LTD
FIELDVIEW HOLDINGS LTD is an active company incorporated on 12 March 2025 with the registered office located in Crewe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIELDVIEW HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16310269
LTD Company
Age
1 Years
Incorporated 12 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 December 2026
Period: 12 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Field View House Hiverley Grove Twemlow Green Crewe, CW4 8GP,
Previous Addresses
Dairyground Farm Lytham Drive Bramhall Stockport SK7 2JX England
From: 11 April 2025To: 29 July 2025
4 Oxford Court Manchester M2 3WQ England
From: 12 March 2025To: 11 April 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DIXON, John
ActiveHiverley Grove, CreweCW4 8GP
Born August 1963
Director
Appointed 20 Mar 2025
DIXON, John
Hiverley Grove, CreweCW4 8GP
Born August 1963
Director
20 Mar 2025
Active
LOVEDAY, Robert Edward
ResignedOxford Court, ManchesterM2 3WQ
Born September 1965
Director
Appointed 12 Mar 2025
Resigned 20 Mar 2025
LOVEDAY, Robert Edward
Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
12 Mar 2025
Resigned 20 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robbie Dixon
ActiveHiverley Grove, CreweCW4 8GP
Born January 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2025
Mr Robbie Dixon
Hiverley Grove, CreweCW4 8GP
Born January 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2025
Active
Miss Georgina Dixon
ActiveHiverley Grove, CreweCW4 8GP
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2025
Miss Georgina Dixon
Hiverley Grove, CreweCW4 8GP
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2025
Active
Mr Robert Edward Loveday
CeasedOxford Court, ManchesterM2 3WQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Ceased 20 Mar 2025
Mr Robert Edward Loveday
Oxford Court, ManchesterM2 3WQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2025
Ceased 20 Mar 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025