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Nom

Fidelity Holdings Limited

Adresse
101 Princes Park Avenue
London
Greater London
NW11 0JS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2017
Company Register Address 325-327 Oldfield Lane North
Greenford
UB6 0FX
Société Numéro de Registre 10521758 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House
gb-flag GB Fidelity Property Holdings Limited Status: Active Notified: 18/05/2017 Companies House Number: 10658291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Newman, Leanne Frances Status: Ceased Notified: 12/12/2016 Ceased: 18/05/2017 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Weinstein, Michael Levi Status: Ceased Notified: 12/12/2016 Ceased: 18/05/2017 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Weinstein, Philip David Status: Ceased Notified: 12/12/2016 Ceased: 18/05/2017 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Weinstein, Andrew Charles London, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weinstein, Jeremy Alan Salford, Greater Manchester, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weinstein, Jonathan Robert Greenford, Middlesex, United Kingdom Status: Active Notified: 08/06/2018 Date of Birth: 03/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Weinstein, Lorrain London, United Kingdom Status: Active Notified: 12/12/2016 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weinstein, Philip David London, United Kingdom Status: Active Notified: 12/12/2016 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag PDW Estates Limited Status: Active Notified: 03/10/2018 Companies House Number: 11397976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors