FIDELIUS GROUP LTD - BATH
Company Profile | Company Filings |
Overview
FIDELIUS GROUP LTD is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
FIDELIUS GROUP LTD was incorporated 14 years ago on 18/03/2010 and has the registered number: 07194604. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIDELIUS GROUP LTD was incorporated 14 years ago on 18/03/2010 and has the registered number: 07194604. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIDELIUS GROUP LTD - BATH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO 1 BATH QUAYS
BATH
BA2 3GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THATSMYMONEY LIMITED (until 17/08/2015)
THATSMYMONEY LIMITED (until 17/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SCOTT GRANT | Feb 1963 | British | Director | 2020-06-01 | CURRENT |
MR IAN FOWLER | Oct 1978 | British | Director | 2014-07-31 | CURRENT |
RICHARD JOHN ARMSTRONG | Oct 1970 | British | Director | 2021-03-29 | CURRENT |
MISS SARAH JANE CHATT | Secretary | 2020-08-01 | CURRENT | ||
MR ALAN RUSSELL PHILLIPS | Oct 1968 | British | Director | 2010-03-18 UNTIL 2014-07-31 | RESIGNED |
MR GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2012-11-29 UNTIL 2020-05-31 | RESIGNED |
MR IAIN DOUGLAS WILLIAM FOX | Mar 1966 | British | Director | 2010-03-18 UNTIL 2012-11-29 | RESIGNED |
MRS MARIE WINFIELD | Secretary | 2012-11-29 UNTIL 2020-07-31 | RESIGNED | ||
ANDREW JAMES PULESTON | Secretary | 2011-02-28 UNTIL 2012-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fidelius Financial Holdings Ltd | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |