FIDELE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fidele Holdings Limited. The company was founded 5 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..
Company Information
| 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 | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 14 Neville Street, London, England, SW7 3AS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)