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FIDELITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fidelity Holdings Limited. The company was founded 8 years ago and was given the registration number 10521758. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIDELITY HOLDINGS LIMITED
Company Number:10521758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Princes Park Avenue, London, United Kingdom, NW11 0JR

Director19 May 2017Active
17, Park Street, Salford, United Kingdom, M7 4NJ

Director19 May 2017Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director08 June 2018Active
101, Princes Park Avenue, London, United Kingdom, NW11 0JS

Director12 December 2016Active
101, Princes Park Avenue, London, United Kingdom, NW11 0JS

Director12 December 2016Active

People with Significant Control

Fidelity Property Holdings Limited
Notified on:18 May 2017
Status:Active
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip David Weinstein
Notified on:12 December 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:York House, Empire Way, Wembley, England, HA9 0FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Leanne Frances Newman
Notified on:12 December 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:York House, Empire Way, Wembley, England, HA9 0FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Levi Weinstein
Notified on:12 December 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:York House, Empire Way, Wembley, England, HA9 0FQ
Nature of control:
  • Ownership of shares 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)

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