Fielmann Ltd. (reg no 03689632) is a private limited company started on 1998-12-29 in England. This business is registered at Dept 9246 196 High Road, Wood Green, London N22 8HH. Having undergone a change in 1999-03-12, the previous name this business utilized was Trushelfco (No.2477) Limited. Fielmann Ltd. operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name Fielmann Ltd.
Number 03689632
Date of Incorporation: December 29, 1998
End of financial year: 31 December
Address: Dept 9246 196 High Road, Wood Green, London, N22 8HH
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Bastian K. (appointed on 30 October 2017), Georg Z. (appointment date: 22 December 2005). 1 secretary is there in the company: Bjoern L. (appointed on 22 August 2000). The Companies House reports 6 persons of significant control, namely: Marc F. has substantial control or influence, Marc F. has substantial control or influence, Fielmann Inter-Optik Gmbh & Co. Kg can be found at Weidestrasse 118A, 22083 Hamburg. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Marc F.
5 October 2021
Nature of control: significiant influence or control
Marc F.
5 October 2021
Nature of control: significiant influence or control
Fielmann Inter-Optik Gmbh & Co. Kg
6 April 2016 - 5 October 2021
Address Fielmann Ag Weidestrasse 118a, Hamburg, 22083, Germany
Legal authority Hgb Germany
Legal form Kommanditgesellschaft
Country registered Germany
Place registered Handelsregister Hamburg
Registration number Hra 91935
Nature of control: significiant influence or control
Fielmann Familienstiftung
6 April 2016 - 5 October 2021
Address Fielmann Ag Weidestrasse 118a, Hamburg, 22083, Germany
Legal authority Bgb Germany
Legal form Stiftung
Nature of control: significiant influence or control
Günther F.
6 April 2016 - 5 October 2021
Nature of control: significiant influence or control
Korva Se
6 April 2016 - 5 October 2021
Address Korva Se Alte Schulstrasse 13, Lütjensee, 22952, Germany
Legal authority Seag Germany
Legal form Se
Country registered Germany
Place registered Handelsregister Hamburg
Registration number Hrb 141925
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 12th, July 2023 | accounts
Free Download (2 pages)