Fil Investment Services (UK) Limited

General information

Name:

Fil Investment Services (UK) Ltd

Office Address:

Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth

Number: 02016555

Incorporation date: 1986-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the date that marks the beginning of Fil Investment Services (UK) Limited, the company located at Beech Gate Millfield Lane, Lower Kingswood, Tadworth. This means it's been 38 years Fil Investment Services (UK) has existed on the British market, as it was established on 1986-05-02. Its reg. no. is 02016555 and its post code is KT20 6RP. It debuted under the name Fidelity Investment Services, however for the last 16 years has been on the market under the name Fil Investment Services (UK) Limited. This firm's Standard Industrial Classification Code is 66120 - Security and commodity contracts dealing activities. Fil Investment Services (UK) Ltd reported its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-02-02.

The company owns one restaurant or cafe. Its FHRSID is 17260/2001/2/001. It reports to Reigate and Banstead and its last food inspection was carried out on 2022-03-01 in Beech Gate, Reigate and Banstead, KT20 6RP. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

Dennis P., Patrick O., Malcolm P. and Dr R. are the company's directors and have been doing everything they can to help the company since 2023. At least one secretary in this firm is a limited company, specifically Fil Investment Management Limited.

  • Previous company's names
  • Fil Investment Services (UK) Limited 2008-06-30
  • Fidelity Investment Services Limited 1986-05-02

Company staff

Dennis P.

Role: Director

Appointed: 27 June 2023

Latest update: 4 February 2024

Patrick O.

Role: Director

Appointed: 21 February 2023

Latest update: 4 February 2024

Malcolm P.

Role: Director

Appointed: 19 February 2021

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 09 November 2020

Address: Cannon Street, London, EC4M 5AB, United Kingdom

Latest update: 4 February 2024

Dr R.

Role: Director

Appointed: 01 March 2019

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Fil Holdings (Uk) 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 Cannon Street, Hildenborough, EC4M 5AB, Kent and was registered as a PSC under the registration number 6737476.

Fil Holdings (Uk) Limited
Address: 4 Cannon Street, Hildenborough, London, Kent, EC4M 5AB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6737476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abigail J.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Bartlett Mitchell At Fidelity Investment Services food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Beech Gate, Millfield Lane, Tadworth, Surrey

City

Reigate and Banstead

County

Surrey

District

South East

State

England

Post code

KT20 6RP

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
38
Company Age

Closest Companies - by postcode