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 - BATH

This company is listed in the following categories:
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)

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

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