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Nom

Fidelis Group LTD

Adresse
1 The Colony Buildings
Altrincham Road
Wilmslow
Cheshire
SK9 4LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 février 2018
Company Register Address Afford Bond
Manchester
SK9 1PT
Société Numéro de Registre 10497958 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bartlett, Guy Jeremy Peregrine Status: Active Notified: 15/11/2021 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gormley, Terence Status: Active Notified: 25/11/2016 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Mcdaid, Sean Andrew Status: Active Notified: 25/11/2016 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gormley, Terence Eccles, Manchester, Greater Manchester, England Status: Active Notified: 25/11/2016 Date of Birth: 09/1965 Occupation: Co-Founder Role: Director Country of Residence: England Nationality: British
    Mcdaid, Sean Andrew Eccles, Manchester, Greater Manchester, England Status: Active Notified: 11/06/2020 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ridler, Graham John Nether Alderley, Macclesfield, Cheshire, England Status: Active Notified: 12/12/2019 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag Redsky1 LTD Status: Active Notified: 14/11/2017 Companies House Number: 11062874 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Redsky2 Limited Status: Active Notified: 23/11/2018 Companies House Number: 11694418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Redsky3 Limited Status: Active Notified: 08/11/2019 Companies House Number: 12304828 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redsky4 Limited Status: Active Notified: 18/06/2021 Companies House Number: 13464083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redsky5 Limited Status: Active Notified: 27/09/2021 Companies House Number: 13644916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fidelis Capital Management Limited Status: Ceased Notified: 02/07/2020 Ceased: 04/08/2022 Companies House Number: 08780162 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Swift Scaffold (Holdings) Limited Status: Ceased Notified: 24/11/2017 Ceased: 24/11/2017 Companies House Number: 10250408 Nature of Control
  • Ownership of shares - 75% or more