This company is commonly known as Fidele Holdings Limited. The company was founded 3 years ago and was given the registration number 12692668. The firm's registered office is in LONDON. You can find them at 14 Neville Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FIDELE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12692668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Neville Street, London, England, SW7 3AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bisley Pay And Play, Long Siberia, 154 Queens Road, Bisley, England, GU24 9AT | Director | 23 June 2020 | Active |
| Bisley Pay And Play, Long Siberia, 154 Queens Road, Bisley, England, GU24 9AT | Director | 28 January 2021 | Active |
| Mr Anthony Charles Roupell | ||
| Notified on | : | 14 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bisley Pay And Play, Long Siberia, Bisley, England, GU24 9AT |
| Nature of control | : |
|
| Mr Alexander George Roupell | ||
| Notified on | : | 23 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bisley Pay And Play, Long Siberia, Bisley, England, GU24 9AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Capital | Capital allotment shares. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Accounts | Change account reference date company current shortened. | Download |
| 2020-06-23 | Incorporation | Incorporation company. | Download |
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