FIDELIS HOLDINGS LTD

FIDELIS HOLDINGS LTD is an active private limited company, incorporated on 13 March 2020. The nature of the business is Activities of agricultural holding companies. The company's registered office is on Cross Gate, Spalding. The company's accounts were last made up to 28 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. FIDELIS HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12517218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1WOOL HALL FARM CROSS GATE
Address Line 2WYKEHAM
Post TownSPALDING
CountyLINCOLNSHIRE
CountryENGLAND
PostcodePE12 6HW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date28/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date10/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

Company Name History

From incorporation onwards:
FIDELIS HOLDINGS LTD

Directors

(The company's officers)
MR AUBREY EDWARD DAY
(~65 year old British national)
WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2020
MR ROBIN HANCOX
(~67 year old British national)
WOOL HALL CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2020
MR MARTIN JOHN TATE
(~57 year old British national)
WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2020
MR AUBREY EDWARD DAY
WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2020

Shareholders

(Persons of Significant Control)
Mr Robin Hancox
(~67 year old British national)
Wool Hall, Cross Gate, Wykeham, Spalding, Lincolnshire, PE12 6HW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/03/2020

Connections

(Shared officers)
DIRECTLINC LIMITED
  • MR ROBIN HANCOX
  • MR MARTIN JOHN TATE
  • MR ROBIN HANCOX
  • MR ROBIN HANCOX
  • MR MARTIN JOHN TATE
  • MR ROBIN HANCOX
  • MR MARTIN JOHN TATE
  • MR ROBIN HANCOX
  • MR MARTIN JOHN TATE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIDELIS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, PE12 6HW.

Map of FIDELIS HOLDINGS LTD at local scale
Map of FIDELIS HOLDINGS LTD at local scale
Map of FIDELIS HOLDINGS LTD at district scale
Map of FIDELIS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE12 6HW

Other companies with registered offices in PE12 6HW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)