FIDELITAS GLOBAL HOLDINGS LIMITED
GALLERY 7, OFFICE 731, 1 LIME STREET, LONDON EC3M 7HA- Active
- Private Limited Company
- Company No. 08087461
- Last Updated: 01 Mar 2024
Company Profile
FIDELITAS GLOBAL HOLDINGS LIMITED was incorporated on Tuesday, May 29, 2012 as a Private Limited Company with registered address in LONDON. FIDELITAS GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 8 months and 26 days.
| Name | FIDELITAS GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 08087461 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLERY 7, OFFICE 731 1 LIME STREET LONDON EC3M 7HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fernando Garrido Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-390 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against FIDELITAS GLOBAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDELITAS GLOBAL HOLDINGS LIMITED | 29 May 2012 |