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 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
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 |
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 |