Fifteen Holdings Limited. net worth, address, company information. Free

Company search

Fifteen Holdings Limited (reg no 06207702) is a private limited company founded on 2007-04-10. This company is registered at Marcus House, Park Hall Business Village, Stoke On Trent ST3 5XA. Having undergone a change in 2019-01-24, the previous name this firm utilized was Borthwick Adams Limited. Fifteen Holdings Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Fifteen Holdings Limited
Number	06207702
Date of Incorporation:	2007-04-10
End of financial year:	28 February
Address:	Marcus House, Park Hall Business Village, Stoke On Trent, ST3 5XA
SIC code:	70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Martin G. (appointed on 24 October 2018), Ian W. (appointment date: 28 October 2016), Robert A. (appointed on 10 April 2007). 1 secretary is also there: Robert A. (appointed on 10 April 2007). The Companies House indexes 3 persons of significant control, namely: Robert A. has 1/2 or less of shares, Mark A. has 1/2 or less of shares, Ian W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2021-02-28	2022-02-28	2023-02-28
Current Assets	180,839	150,660	133,357
Fixed Assets	149,890	94,718	212,777
Total Assets Less Current Liabilities	191,257	141,367	90,261

People with significant control

Robert A.

6 April 2016

Nature of control:	25-50% shares

Mark A.

6 April 2016

Nature of control:	25-50% shares

Ian W.

21 December 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(SH01) 393.00 GBP is the capital in company's statement on 2023/12/20 filed on: 12th, January 2024 \| capital	Free Download (4 pages)

	Download filing
(SH01) 393.00 GBP is the capital in company's statement on 2023/12/20 filed on: 12th, January 2024 \| capital	Free Download (4 pages)
(SH01) 418.00 GBP is the capital in company's statement on 2023/12/20 filed on: 12th, January 2024 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/11/25 filed on: 9th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 24th, November 2023 \| accounts	Free Download (11 pages)
(SH01) 393.00 GBP is the capital in company's statement on 2023/01/06 filed on: 23rd, January 2023 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, January 2023 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/11/25 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 1st, November 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, April 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, April 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, April 2022 \| resolution	Free Download (3 pages)
(SH01) 353.00 GBP is the capital in company's statement on 2022/04/01 filed on: 12th, April 2022 \| capital	Free Download (4 pages)
(SH01) 309.00 GBP is the capital in company's statement on 2022/03/31 filed on: 12th, April 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, April 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/25 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 29th, October 2021 \| accounts	Free Download (10 pages)
(CH01) On 2021/01/07 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/11/25 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 5th, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/11/25 filed on: 15th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 6th, December 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/24 filed on: 24th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2018/11/25 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 5th, November 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2018/10/24. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, September 2018 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, September 2018 \| resolution	Free Download (24 pages)
(PSC01) Notification of a person with significant control 2016/12/21 filed on: 12th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/11/25 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 28th, November 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/11/25 filed on: 25th, November 2016 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2016/10/28. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/31 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/04/10 filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2016/05/11 capital
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/10 filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2015/05/08 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 21st, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/10 filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2014/05/06 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 4th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/10 filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 4th, December 2012 \| accounts	Free Download (7 pages)
(CH01) On 2012/05/08 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/10 filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
(CH03) On 2011/12/07 secretary's details were changed filed on: 20th, December 2011 \| officers	Free Download (3 pages)
(CH01) On 2011/12/07 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 10th, October 2011 \| accounts	Free Download (7 pages)
(CH01) On 2011/05/06 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/10 filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 12th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/10 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 19th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/02/29 filed on: 22nd, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/08 to 28/02/08 filed on: 8th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 28/02/08 filed on: 8th, October 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, April 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 10th, April 2007 \| incorporation	Free Download (14 pages)

Companies nearby
Barrington Engineering Limited [0.00 mile]
Fifteen Communications Limited [0.00 mile]
Base Body Fitness Limited [0.01 mile]
J L Law Limited [0.02 mile]


Searchlight Care Services Limited [0.00 mile]
Contech Conservatory Roof Manufacturers Ltd [0.00 mile]
Easy Composites Ltd [0.01 mile]
Interdri Uk Ltd [0.08 mile]