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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAG GATES SERVICES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
SOLENT ACCOUNTANCY TRAINING LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE SPRING ARTS & HERITAGE CENTRE CO HAVANT Active SMALL 90040 - Operation of arts facilities
HAVANT ARTS ACTIVE LIMITED HAVANT Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
STAG GATES SECRETARIES LIMITED SOUTHAMPTON Active DORMANT 70229 - Management consultancy activities other than financial management
STAG GATES PROPERTIES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FT PAY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JC ESTATES LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILDER COE LTD LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
ORANGE ELEPHANT INVESTMENTS LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL (CR) LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL (ARJ) LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL LIMITED SOUTHAMPTON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
UK200 GROUP LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
EKWILLIAMS ACCOUNTANTS LIMITED BOLTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
GOLDSMITH PRACTICE SERVICES LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ALLI 55 HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL (CDG) LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL SOUTHAMPTON LLP SOUTHAMPTON Active DORMANT None Supplied

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

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R.C. DOWMAN LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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R. BECKWITH LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 43290 - Other construction installation
RICHARDS URBAN DESIGN LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PURE MORTGAGE & FINANCIAL PLANNING LLP SOUTHAMPTON Active MICRO ENTITY None Supplied