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 Number | 12517218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WOOL HALL FARM CROSS GATE |
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Address Line 2 | WYKEHAM |
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Post Town | SPALDING |
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County | LINCOLNSHIRE |
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Country | ENGLAND |
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Postcode | PE12 6HW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 28/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 10/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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 district scale
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)