FIANDER TOVELL GROUP LIMITED

Key Data

Status

Active

Company No.

10620131

Incorporation date

15/02/2017

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2017)

03/03/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

21/01/2026

Cessation of Catherine Revis as a person with significant control on 2026-01-02

View PDF (1 pages)

21/01/2026

Cessation of Christopher David Griffiths as a person with significant control on 2026-01-02

View PDF (1 pages)

21/01/2026

Notification of Mark Ricky Gregory as a person with significant control on 2026-01-02

View PDF (2 pages)

21/01/2026

Notification of Jean-Marc Fabrice Legris as a person with significant control on 2026-01-02

View PDF (2 pages)

09/01/2026

Appointment of Mr Mark Ricky Gregory as a director on 2026-01-02

View PDF (2 pages)

09/01/2026

Termination of appointment of Catherine Revis as a director on 2026-01-02

View PDF (1 pages)

09/01/2026

Appointment of Mr Jean-Marc Fabrice Legris as a director on 2026-01-02

View PDF (2 pages)

27/11/2025

Termination of appointment of Christopher David Griffiths as a director on 2025-11-21

View PDF (1 pages)

09/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (26 pages)

29/04/2025

Resolutions

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

01/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

15/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

04/10/2023

Cessation of Paul Frederick Meacher as a person with significant control on 2023-09-30

View PDF (1 pages)

04/10/2023

Termination of appointment of Paul Frederick Meacher as a director on 2023-09-30

View PDF (1 pages)

04/10/2023

Cessation of Etl Holdings (Uk) Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

04/10/2023

Notification of Ek Williams Accountants Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

04/10/2023

Notification of Christopher David Griffiths as a person with significant control on 2023-09-29

View PDF (2 pages)

27/09/2023

Appointment of Mr Christopher David Griffiths as a director on 2023-09-27

View PDF (2 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

22/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

26/11/2021

Second filing for the appointment of Mr Peter Dominic Brassington as a director

View PDF (3 pages)

25/10/2021

Notification of Catherine Revis as a person with significant control on 2021-10-01

View PDF (2 pages)

25/10/2021

Notification of Paul Frederick Meacher as a person with significant control on 2021-10-01

View PDF (2 pages)

25/10/2021

Notification of Andrew Robert Jay as a person with significant control on 2021-10-01

View PDF (2 pages)

25/10/2021

Cessation of Fiander Tovell (Pfm) Limited as a person with significant control on 2021-10-01

View PDF (1 pages)

25/10/2021

Notification of Etl Holdings (Uk) Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

25/10/2021

Cessation of Fiander Tovell (Cr) Limited as a person with significant control on 2021-10-01

View PDF (1 pages)

19/10/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

15/10/2021

Appointment of Mr Peter Dominic Brassington as a director on 2021-10-01

View PDF (3 pages)

30/08/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-04-27

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

23/11/2020

Director's details changed for Mr Andrew Robert Jay on 2019-11-22

View PDF (2 pages)

14/02/2020

Director's details changed for Paul Frederick Meacher on 2020-01-08

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

04/03/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

15/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/09/2018

Previous accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (8 pages)

26/04/2018

Resolutions

View PDF (19 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

04/07/2017

Notification of Fiander Tovell (Pfm) Limited as a person with significant control on 2017-04-27

View PDF (2 pages)

04/07/2017

Notification of Fiander Tovell (Cr) Limited as a person with significant control on 2017-04-27

View PDF (2 pages)

04/07/2017

Cessation of Catherine Revis as a person with significant control on 2017-04-27

View PDF (1 pages)

04/07/2017

Cessation of Andrew Robert Jay as a person with significant control on 2017-04-27

View PDF (1 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (3 pages)

04/07/2017

Cessation of Paul Frederick Meacher as a person with significant control on 2017-04-27

View PDF (1 pages)

24/03/2017

Registration of charge 106201310001, created on 2017-03-15

View PDF (6 pages)

15/02/2017

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
91.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Revis, Catherine	Director	15/02/2017 - 02/01/2026	17
Meacher, Paul Frederick	Director	15/02/2017 - 30/09/2023	16
Mr Mark Ricky Gregory	Director	02/01/2026 - Present	5
Mr Jean-Marc Fabrice Legris	Director	02/01/2026 - Present	5
Jay, Andrew Robert	Director	15/02/2017 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About FIANDER TOVELL GROUP LIMITED

FIANDER TOVELL GROUP LIMITED is an(a) Active company incorporated on 15/02/2017 with the registered office located at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIANDER TOVELL GROUP LIMITED?

FIANDER TOVELL GROUP LIMITED is currently Active. It was registered on 15/02/2017 .

Where is FIANDER TOVELL GROUP LIMITED located?

FIANDER TOVELL GROUP LIMITED is registered at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS.

What does FIANDER TOVELL GROUP LIMITED do?

FIANDER TOVELL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIANDER TOVELL GROUP LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-14 with updates.