Company information:
Fidelius Group Ltd (No: 07194604)
Address: NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH, BA2 3GZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Mar-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JOHN ARMSTRONG ( DOB: Oct-1970 From: Mar-2021 )
Current Director: IAN TIMOTHY FOWLER ( DOB: Oct-1978 From: Jul-2014 )
Current Director: IAN TIMOTHY FOWLER ( DOB: Oct-1978 From: Jul-2014 )
Current Director: JAMES SCOTT GRANT ( DOB: Feb-1963 From: Jun-2020 )
Current Director: CHRIS PHIPSON ( DOB: Sep-1991 From: May-2024 )
Current Secretary: SARAH JANE CHATT ( From: Aug-2020 )
Current Secretary: MARIE WINFIELD ( From: Nov-2012 )
Resigned Director: IAIN DOUGLAS WILLIAM FOX ( From: Mar-2010 To: Nov-2012 )
Resigned Director: JAMES SCOTT GRANT ( DOB: Feb-1963 From: Jun-2020 To: May-2024 )
Resigned Director: GARY CHARLES MCARDLE ( DOB: Oct-1960 From: Nov-2012 To: May-2020 )
Resigned Director: ALAN RUSSELL PHILLIPS ( DOB: Oct-1968 From: Mar-2010 To: Jul-2014 )
Resigned Secretary: ANDREW JAMES PULESTON ( From: Feb-2011 To: Nov-2012 )
Persons of Significant Control:
Fidelius Financial Holdings Ltd, Alexander House James Street West, Bath, BA1 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)