FIDELITAS GLOBAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FIDELITAS GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDELITAS GLOBAL HOLDINGS LIMITED was incorporated 12 years ago on 29/05/2012 and has the registered number: 08087461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

FIDELITAS GLOBAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

GALLERY 7, OFFICE 731
LONDON
EC3M 7HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2012-05-29 CURRENT
MR FERNANDO GARRIDO Jul 1969 Spanish Director 2012-05-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fernando Garrido 2016-04-06 7/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALADIN UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUTINE NOMINEES AND INSURANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S LIFE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYDS OF LONDON PRESS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LLOYDS INFORMATION SERVICES LIMITED ONE LIME STREET Active DORMANT 99999 - Dormant Company
LLOYDS LIST LIMITED ONE LIME STREET Active DORMANT 99999 - Dormant Company
LLOYD'S SHELF COMPANY 1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
LLOYD'S NOMINEES DIRECTOR LIMITED LONDON Active DORMANT 74990 - Non-trading company
MCGILL AND PARTNERS GROUP LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MCGILL AND PARTNERS SERVICES LTD LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
MCGILL AND PARTNERS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers