Menna Overview
Here’s a quick overview of OUTFIELD HOLDCO LIMITED 👀 — a London based business that started in 2021.
OUTFIELD HOLDCO LIMITED
- Company statusactive
- Company No13479965
- Age5 years 5 months Incorporated 28 June 2021
- Officers2
Address
10 York Road, London, SE1 7ND, England
OUTFIELD HOLDCO LIMITED is an active company incorporated on 28 June 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 23 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 06 Jul 2026
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Memorandum Articles
2 Years Ago on 20 Feb 2024
Resolution
2 Years Ago on 20 Feb 2024
Memorandum Articles
3 Years Ago on 26 Oct 2023
Resolution
3 Years Ago on 26 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Resolution
4 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Jul 2022
Memorandum Articles
4 Years Ago on 28 Jul 2022
Resolution
4 Years Ago on 28 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 27 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 27 Jul 2022
Capital Allotment Shares
4 Years Ago on 27 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PYNE IV, George Francis | director | Sep 1965 | 28 Jun 2021 |
| ROTH, Jeffrey Gordon | director | Feb 1985 | 28 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bruin Outfield Limited | 28 Jun 2021 |
Related Companies
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PYNE IV, George Francis, ROTH, Jeffrey Gordon are mutual persons.
ROTH, Jeffrey Gordon are mutual persons.
ROTH, Jeffrey Gordon are mutual persons.
ROTH, Jeffrey Gordon are mutual persons.
ROTH, Jeffrey Gordon are mutual persons.
ROTH, Jeffrey Gordon are mutual persons.
ROTH, Jeffrey Gordon are mutual persons.
ROTH, Jeffrey Gordon are mutual persons.
ROTH, Jeffrey Gordon are mutual persons.
OUTFIELD TOPCO LIMITED
PYNE IV, George Francis, ROTH, Jeffrey Gordon are mutual persons.
OUTFIELD BIDCO LIMITED
PYNE IV, George Francis, ROTH, Jeffrey Gordon are mutual persons.
BRUIN OUTFIELD LIMITED
PYNE IV, George Francis, ROTH, Jeffrey Gordon are mutual persons.
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Here’s a quick overview of OUTFIELD HOLDCO LIMITED 👀 — a London based business that started in 2021.