FIDENS HOLDINGS LIMITED
90-93 COWCROSS STREET, LONDON EC1M 6BF- Active
- Private Limited Company
- Company No. 11409861
- Last Updated: 01 Mar 2024
Company Profile
FIDENS HOLDINGS LIMITED was incorporated on Tuesday, June 12, 2018 as a Private Limited Company with registered address in LONDON. FIDENS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 3 months and 12 days.
| Name | FIDENS HOLDINGS LIMITED |
|---|---|
| Company number | 11409861 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90-93 COWCROSS STREET LONDON EC1M 6BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jplmgl Holdings Ltd 90-92 Baxter Avenue, SS2 6HZ |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jjbe Holdings Ltd 90-92 Baxter Avenue, SS2 6HZ |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Seventy Seven Real Estate Ltd 90-92 Baxter Avenue, SS2 6HZ |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lloyd Matthew Becker Nationality: British |
Dates: Tuesday, June 12, 2018 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan David Levy Nationality: British |
Dates: Tuesday, June 12, 2018 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Paul Levy Nationality: British |
Dates: Tuesday, June 12, 2018 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIDENS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDENS HOLDINGS LIMITED | 12 Jun 2018 |