Company information:
Fiander Tovell Group Limited (No: 10620131)
Address: STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER DOMINIC BRASSINGTON ( DOB: Sep-1977 From: Oct-2021 )
Current Director: PETER DOMINIC BRASSINGTON ( DOB: Sep-1972 From: Oct-2021 )
Current Director: CHRISTOPHER DAVID GRIFFITHS ( DOB: Oct-1969 From: Sep-2023 )
Current Director: ANDREW ROBERT JAY ( DOB: Feb-1978 From: Feb-2017 )
Current Director: PAUL FREDERICK MEACHER ( DOB: Jul-1963 From: Feb-2017 )
Current Director: PAUL FREDERICK MEACHER ( DOB: Jul-1963 From: Feb-2017 )
Current Director: CATHERINE REVIS ( DOB: Mar-1973 From: Feb-2017 )
Resigned Director: PAUL FREDERICK MEACHER ( DOB: Jul-1963 From: Feb-2017 To: Sep-2023 )
Persons of Significant Control:
Fiander Tovell (Cr) Limited, Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-27, Ceased: 2021-10-01)
Etl Holdings (Uk) Limited, Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-01, Ceased: 2023-09-29)
Fiander Tovell (Pfm) Limited, Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-27, Ceased: 2021-10-01)
Paul Frederick Meacher, Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Has significant influence or control (Notified: 2021-10-01, Ceased: 2023-09-30)
Mr Andrew Robert Jay, Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Has significant influence or control (Notified: 2021-10-01)
Mrs Catherine Revis, Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Has significant influence or control (Notified: 2021-10-01)
Paul Frederick Meacher, Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-15, Ceased: 2017-04-27)
Mrs Catherine Revis, Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-15, Ceased: 2017-04-27)
Mr Andrew Robert Jay, Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-15, Ceased: 2017-04-27)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,300 | 3,300 | 3,300 | 4,735 | 4,735 | 4,735 | 0.0,3300.0,3300.0,3300.0,4735.0,4735.0,4735.0 | |
| Current assets | 9,990 | 57,990 | 135,990 | 220,815 | 114,025 | 75,000 | 296,460 | 9990.0,57990.0,135990.0,220815.0,114025.0,75000.0,296460.0 |
| Net current assets (liabilities) | 9,990 | 7,990 | 85,990 | 93,990 | 87,055 | 9990.0,7990.0,85990.0,93990.0,87055.0,0.0,0.0 | ||
| Total assets less current liabilities | 9,990 | 11,290 | 89,290 | 97,290 | 91,790 | 9990.0,11290.0,89290.0,97290.0,91790.0,0.0,0.0 | ||
| Net assets (liabilities) | 9,990 | 11,290 | 89,290 | 97,290 | 91,790 | 9990.0,11290.0,89290.0,97290.0,91790.0,0.0,0.0 | ||
| Equity / share capital and reserves | 9,990 | 11,290 | 89,290 | 97,290 | 91,790 | 39,290 | 106,391 | 9990.0,11290.0,89290.0,97290.0,91790.0,39290.0,106391.0 |