FIANDER TOVELL GROUP LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
FIANDER TOVELL GROUP LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
FIANDER TOVELL GROUP LIMITED was incorporated 7 years ago on 15/02/2017 and has the registered number: 10620131. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FIANDER TOVELL GROUP LIMITED was incorporated 7 years ago on 15/02/2017 and has the registered number: 10620131. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FIANDER TOVELL GROUP LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STAG GATES HOUSE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE REVIS | Mar 1973 | British | Director | 2017-02-15 | CURRENT |
MR ANDREW ROBERT JAY | Feb 1978 | British | Director | 2017-02-15 | CURRENT |
MR CHRISTOPHER DAVID GRIFFITHS | Oct 1969 | British | Director | 2023-09-27 | CURRENT |
MR PETER BRASSINGTON | Sep 1977 | British | Director | 2021-10-01 | CURRENT |
PAUL FREDERICK MEACHER | Jul 1963 | British | Director | 2017-02-15 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ek Williams Accountants Limited | 2023-09-29 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Christopher David Griffiths | 2023-09-29 | 10/1969 | Southampton Hampshire | Significant influence or control |
Paul Frederick Meacher | 2021-10-01 - 2023-09-30 | 7/1963 | Southampton Hampshire | Significant influence or control |
Etl Holdings (Uk) Limited | 2021-10-01 - 2023-09-29 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Robert Jay | 2021-10-01 | 2/1978 | Southampton Hampshire | Significant influence or control |
Mrs Catherine Revis | 2021-10-01 | 3/1973 | Southampton Hampshire | Significant influence or control |
Fiander Tovell (Cr) Limited | 2017-04-27 - 2021-10-01 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fiander Tovell (Pfm) Limited | 2017-04-27 - 2021-10-01 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Catherine Revis | 2017-02-15 - 2017-04-27 | 3/1973 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Paul Frederick Meacher | 2017-02-15 - 2017-04-27 | 7/1963 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Robert Jay | 2017-02-15 - 2017-04-27 | 2/1978 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIANDER_TOVELL_GROUP_LIMI - Accounts | 2023-09-21 | 31-12-2022 | £39,290 equity |
FIANDER_TOVELL_GROUP_LIMI - Accounts | 2022-09-24 | 31-12-2021 | £91,790 equity |
FIANDER_TOVELL_GROUP_LIMI - Accounts | 2021-08-31 | 31-03-2021 | £97,290 equity |
FIANDER_TOVELL_GROUP_LIMI - Accounts | 2021-01-22 | 31-03-2020 | £89,290 equity |
FIANDER_TOVELL_GROUP_LIMI - Accounts | 2019-12-24 | 31-03-2019 | £11,290 equity |
Micro-entity Accounts - FIANDER TOVELL GROUP LIMITED | 2018-11-16 | 31-03-2018 | £9,990 equity |