Fidelius Financial Holdings Ltd

General information

Name:

Fidelius Financial Holdings Limited

Office Address:

No 1 Bath Quays 1 Foundry Lane BA2 3GZ Bath

Number: 07147142

Incorporation date: 2010-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07147142 fourteen years ago, Fidelius Financial Holdings Ltd is a Private Limited Company. The firm's active registration address is No 1 Bath Quays, 1 Foundry Lane Bath. The enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Fidelius Financial Holdings Limited released its account information for the period up to 2022-03-31. The firm's most recent confirmation statement was released on 2023-02-05.

Taking into consideration the firm's executives list, for four years there have been six directors to name just a few: Duncan M., Matthew L. and Graham M.. Moreover, the director's efforts are aided with by a secretary - Sarah C., who was officially appointed by this company four years ago.

The companies that control this firm include: Pc Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6-12 Gladstone Road, Wimbledon, SW19 1QT and was registered as a PSC under the registration number 15351879.

Company staff

Sarah C.

Role: Secretary

Appointed: 01 August 2020

Latest update: 6 March 2024

Duncan M.

Role: Director

Appointed: 25 June 2020

Latest update: 6 March 2024

Matthew L.

Role: Director

Appointed: 09 June 2020

Latest update: 6 March 2024

Graham M.

Role: Director

Appointed: 05 September 2019

Latest update: 6 March 2024

Peter B.

Role: Director

Appointed: 30 October 2017

Latest update: 6 March 2024

Ian F.

Role: Director

Appointed: 31 July 2014

Latest update: 6 March 2024

James G.

Role: Director

Appointed: 27 April 2012

Latest update: 6 March 2024

People with significant control

Pc Bidco Limited
Address: Collingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15351879
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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