Fiander Tovell Group Limited

General information

Name:

Fiander Tovell Group Ltd

Office Address:

Stag Gates House 63/64 The Avenue SO17 1XS Southampton

Number: 10620131

Incorporation date: 2017-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fiander Tovell Group came into being in 2017 as a company enlisted under no 10620131, located at SO17 1XS Southampton at Stag Gates House. This firm has been in business for seven years and its current state is active. This firm's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's latest financial reports describe the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/02/14.

From the information we have gathered, this business was created in February 2017 and has been overseen by five directors, out of whom four (Christopher G., Peter B., Catherine R. and Andrew J.) are still a part of the company.

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 27 September 2023

Latest update: 29 January 2024

Peter B.

Role: Director

Appointed: 01 October 2021

Latest update: 29 January 2024

Catherine R.

Role: Director

Appointed: 15 February 2017

Latest update: 29 January 2024

Andrew J.

Role: Director

Appointed: 15 February 2017

Latest update: 29 January 2024

People with significant control

Executives with significant control over the firm are: Christopher G. has substantial control or influence over the company. Ek Williams Accountants Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bolton at Pavilion Square, Westhoughton, BL5 3AJ and was registered as a PSC under the registration number 10689068. Catherine R. has substantial control or influence over the company.

Christopher G.
Notified on 29 September 2023
Nature of control:
substantial control or influence
Ek Williams Accountants Limited
Address: No.1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10689068
Notified on 29 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine R.
Notified on 1 October 2021
Nature of control:
substantial control or influence
Andrew J.
Notified on 1 October 2021
Nature of control:
substantial control or influence
Paul M.
Notified on 1 October 2021
Ceased on 30 September 2023
Nature of control:
substantial control or influence
Etl Holdings (Uk) Limited
Address: 1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08085410
Notified on 1 October 2021
Ceased on 29 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiander Tovell (Pfm) Limited
Address: Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10120042
Notified on 27 April 2017
Ceased on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiander Tovell (Cr) Limited
Address: Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10620170
Notified on 27 April 2017
Ceased on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 15 February 2017
Ceased on 27 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine R.
Notified on 15 February 2017
Ceased on 27 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew J.
Notified on 15 February 2017
Ceased on 27 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-15
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates February 14, 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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