WIDEMOUTH FIELDS LIMITED

Company Number 09197656

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Status Dissolved
Incorporated September 1, 2014
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

23 Savile Row
London
W1S 2ET

Nature of Business (SIC)
99999
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Dec 31, 2023
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

WIDEMOUTH FIELDS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09197656, this organization has been active since September 2014. Primarily in the 99999 sector, the business maintains its official headquarters at 23 Savile Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Dec 31, 2024
PDF ↗
Dissolution
Nov 12, 2024
PDF ↗
Accounts
Oct 28, 2024
PDF ↗
Gazette
Oct 15, 2024
PDF ↗
Dissolution
Oct 7, 2024
PDF ↗
Confirmation Statement
Oct 2, 2024
PDF ↗
Officers
Jul 3, 2024
PDF ↗
Persons With Significant Control
Nov 15, 2023
PDF ↗
Persons With Significant Control
Nov 15, 2023
PDF ↗
Persons With Significant Control
Nov 15, 2023
PDF ↗
Confirmation Statement
Oct 2, 2023
PDF ↗
Accounts
Sep 28, 2023
PDF ↗
Mortgage
Nov 25, 2022
PDF ↗
Confirmation Statement
Oct 12, 2022
PDF ↗
Persons With Significant Control
Oct 12, 2022
PDF ↗
Persons With Significant Control
Oct 12, 2022
PDF ↗
Persons With Significant Control
Oct 12, 2022
PDF ↗
Persons With Significant Control
Oct 12, 2022
PDF ↗
Accounts
Sep 23, 2022
PDF ↗
Address
May 20, 2022
PDF ↗
Address
May 20, 2022
PDF ↗
Confirmation Statement
Nov 9, 2021
PDF ↗
Accounts
Apr 9, 2021
PDF ↗
Resolution
Oct 28, 2020
PDF ↗
Incorporation
Oct 28, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Ag Holiday Parks Gp Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Joshua Sean Baumgarten
• Significant influence or control
Individual Person With Significant Control
Mr Adam Robert Schwartz
• Significant influence or control
Individual Person With Significant Control
Ag Newquay Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
50% over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned

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