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Company Information for

FIFTEEN HOLDINGS LIMITED

MARCUS HOUSE, PARK HALL BUSINESS VILLAGE, STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA,
Company Registration Number
06207702
Private Limited Company
Active

Company Overview

About Fifteen Holdings Ltd
FIFTEEN HOLDINGS LIMITED was founded on 2007-04-10 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Fifteen Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIFTEEN HOLDINGS LIMITED
 
Legal Registered Office
MARCUS HOUSE
PARK HALL BUSINESS VILLAGE
STOKE ON TRENT
STAFFORDSHIRE
ST3 5XA
Other companies in ST3
 
Previous Names
BORTHWICK ADAMS LIMITED24/01/2019
Filing Information
Company Number 06207702
Company ID Number 06207702
Date formed 2007-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 02:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTEEN HOLDINGS LIMITED
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Companies with same name FIFTEEN HOLDINGS LIMITED
The following companies were found which have the same name as FIFTEEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIFTEEN HOLDINGS PTE. LTD. COVE WAY Singapore 098206 Active Company formed on the 2009-04-16
FIFTEEN HOLDINGS INC Delaware Unknown

Company Officers of FIFTEEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KEITH ADAMS
 Company Secretary 2007-04-10
MARK RICHARD ADAMS
 Director 2007-04-10
ROBERT KEITH ADAMS
 Director 2007-04-10
IAN WILLIAM WALKER
 Director 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW BORTHWICK
 Director 2007-04-10 2016-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEITH ADAMS FIFTEEN GROUP LIMITED Company Secretary 2007-02-08 CURRENT 2006-02-15 Active
ROBERT KEITH ADAMS 15 DIGITAL DEVELOPERS LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
MARK RICHARD ADAMS 15 DIGITAL DEVELOPERS LIMITED Director 2007-11-01 CURRENT 2006-11-23 Active
MARK RICHARD ADAMS FIFTEEN GROUP LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active
ROBERT KEITH ADAMS FIFTEEN COMMUNICATIONS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ROBERT KEITH ADAMS FIFTEEN GROUP LIMITED Director 2007-02-08 CURRENT 2006-02-15 Active
ROBERT KEITH ADAMS 15 DIGITAL DEVELOPERS LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
IAN WILLIAM WALKER FIFTEEN GROUP LIMITED Director 2016-10-28 CURRENT 2006-02-15 Active
IAN WILLIAM WALKER 15 DIGITAL DEVELOPERS LIMITED Director 2016-10-28 CURRENT 2006-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Share capital increase 06/01/2023<li>Resolution on securities</ul>
2023-01-2306/01/23 STATEMENT OF CAPITAL GBP 393
2023-01-23SH0106/01/23 STATEMENT OF CAPITAL GBP 393
2023-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-11-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13RES13Resolutions passed:
  • Agreement and the company which having been supplied to each member be approved, share capital of the company be increased 01/04/2022
  • Resolution of allotment of securities
2022-04-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-13RES12Resolution of varying share rights or name
2022-04-12SH08Change of share class name or designation
2022-04-12SH0101/04/22 STATEMENT OF CAPITAL GBP 353
2021-12-13CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-10-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CH01Director's details changed for Mr Martin Graham on 2021-01-07
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-05AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-12-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24RES15CHANGE OF COMPANY NAME 24/01/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-11-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24AP01DIRECTOR APPOINTED MR MARTIN GRAHAM
2018-09-06MEM/ARTSARTICLES OF ASSOCIATION
2018-09-06RES01ADOPT ARTICLES 06/09/18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM WALKER
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-28AP01DIRECTOR APPOINTED MR IAN WILLIAM WALKER
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW BORTHWICK
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-11AR0110/04/16 ANNUAL RETURN FULL LIST
2015-10-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-08AR0110/04/15 ANNUAL RETURN FULL LIST
2014-07-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-06AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0110/04/13 ANNUAL RETURN FULL LIST
2012-12-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0110/04/12 ANNUAL RETURN FULL LIST
2012-05-08CH01Director's details changed for Robert Keith Adams on 2012-05-08
2011-12-20CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT KEITH ADAMS on 2011-12-07
2011-12-20CH01Director's details changed for Robert Keith Adams on 2011-12-07
2011-10-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0110/04/11 ANNUAL RETURN FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW BORTHWICK / 06/05/2011
2010-10-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-06AR0110/04/10 FULL LIST
2009-10-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-05-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-10-08225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FIFTEEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIFTEEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFTEEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTEEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FIFTEEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTEEN HOLDINGS LIMITED
Trademarks
We have not found any records of FIFTEEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTEEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FIFTEEN HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FIFTEEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTEEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIFTEEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST3 5XA