FIDELITY HOLDINGS LIMITED - GREENFORD


Company Profile Company Filings

Overview

FIDELITY HOLDINGS LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
FIDELITY HOLDINGS LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10521758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FIDELITY HOLDINGS LIMITED - GREENFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID WEINSTEIN Jul 1953 British Director 2016-12-12 CURRENT
MRS LORRAIN WEINSTEIN Jan 1954 British Director 2016-12-12 CURRENT
MR JONATHAN ROBERT WEINSTEIN Mar 1979 British Director 2018-06-08 CURRENT
MR JEREMY ALAN WEINSTEIN Apr 1984 British Director 2017-05-19 CURRENT
MR ANDREW CHARLES WEINSTEIN Jul 1980 British Director 2017-05-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fidelity Property Holdings Limited 2017-05-18 Greenford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip David Weinstein 2016-12-12 - 2017-05-18 7/1953 Wembley   Ownership of shares 25 to 50 percent
Ms Leanne Frances Newman 2016-12-12 - 2017-05-18 8/1950 Wembley   Ownership of shares 25 to 50 percent
Mr Michael Levi Weinstein 2016-12-12 - 2017-05-18 9/1948 Wembley   Ownership of shares 25 to 50 percent

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MAWPART PROPERTIES LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAWPART SECURITIES LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
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THE TRUSTEES OF THE J.S.S.M. LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAWPART COMMERCIAL (NUMBER 2) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAWPART COMMERCIAL (NUMBER 3) LIMITED BOREHAMWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
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ACW ESTATES LIMITED GREENFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
FIDELITY PROPERTY HOLDINGS LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APRIL 2017 HOLDCO LIMITED WEMBLEY ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PDW ESTATES LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPECIAL SPIRITS MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
LANDAU MORLEY LLP GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FIDELITY_HOLDINGS_LIMITED - Accounts 2023-11-30 31-03-2023 £53,150 Cash £2,271,792 equity
FIDELITY_HOLDINGS_LIMITED - Accounts 2022-07-16 31-03-2022 £38,571 Cash £2,379,656 equity
FIDELITY_HOLDINGS_LIMITED - Accounts 2021-11-17 31-03-2021 £44,782 Cash £2,610,610 equity
FIDELITY_HOLDINGS_LIMITED - Accounts 2020-12-17 31-03-2020 £57,888 Cash £2,594,137 equity
FIDELITY_HOLDINGS_LIMITED - Accounts 2019-12-21 31-03-2019 £35,639 Cash £2,682,779 equity
FIDELITY_HOLDINGS_LIMITED - Accounts 2018-09-13 31-03-2018 £219,085 Cash £2,525,341 equity

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