FIDELITAS GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08087461

Incorporation date

29/05/2012

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2012)

04/08/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

23/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

31/10/2024

Previous accounting period extended from 2024-01-31 to 2024-07-31

View PDF (1 pages)

24/07/2024

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

24/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

24/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

05/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

24/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

05/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

29/11/2019

Registered office address changed from Gallery 7, Office 731 London EC3M 7HA United Kingdom to Gallery 7, Office 731 1 Lime Street London EC3M 7HA on 2019-11-29

View PDF (1 pages)

05/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

06/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

13/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

24/04/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-04-20

View PDF (1 pages)

06/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

30/08/2017

Registered office address changed from Gallery 4 1 Lime Street London England EC3M 7HA England to Gallery 7, Office 731 London EC3M 7HA on 2017-08-30

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

02/05/2017

Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX to Gallery 4 1 Lime Street London England EC3M 7HA on 2017-05-02

View PDF (1 pages)

10/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (10 pages)

20/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

18/11/2015

Secretary's details changed for Callidus Secretaries Limited on 2015-06-05

View PDF (1 pages)

12/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (10 pages)

17/09/2015

Register(s) moved to registered inspection location 2 Minster Court London EC3R 7BB

View PDF (1 pages)

15/09/2015

Register inspection address has been changed to 2 Minster Court London EC3R 7BB

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (3 pages)

08/06/2015

Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 6 Lloyd's Avenue London EC3N 3AX on 2015-06-08

View PDF (1 pages)

05/06/2015

Registered office address changed from C/O Callidus Secretaries Limited 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 2015-06-05

View PDF (1 pages)

05/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (10 pages)

10/07/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (3 pages)

01/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

24/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (3 pages)

09/05/2013

Previous accounting period shortened from 2013-05-31 to 2013-01-31

View PDF (1 pages)

15/10/2012

Consolidation of shares on 2012-09-28

View PDF (5 pages)

15/10/2012

Resolutions

View PDF (1 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (4 pages)

29/05/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	29/05/2012 - Present	178
Garrido, Fernando	Director	29/05/2012 - Present	3

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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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

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12/09/1990

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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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Description

About FIDELITAS GLOBAL HOLDINGS LIMITED

FIDELITAS GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 29/05/2012 with the registered office located at Gallery 7, Office 731 1 Lime Street, London EC3M 7HA. There are currently 2 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 FIDELITAS GLOBAL HOLDINGS LIMITED?

FIDELITAS GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 29/05/2012 .

Where is FIDELITAS GLOBAL HOLDINGS LIMITED located?

FIDELITAS GLOBAL HOLDINGS LIMITED is registered at Gallery 7, Office 731 1 Lime Street, London EC3M 7HA.

What does FIDELITAS GLOBAL HOLDINGS LIMITED do?

FIDELITAS GLOBAL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FIDELITAS GLOBAL HOLDINGS LIMITED?

The latest filing was on 04/08/2025: Total exemption full accounts made up to 2024-07-31.