FIDELITY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10521758

Incorporation date

12/12/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2016)

16/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

30/04/2025

Director's details changed for Mr Philip David Weinstein on 2025-04-25

View PDF (2 pages)

30/04/2025

Director's details changed for Mrs Lorrain Weinstein on 2025-04-25

View PDF (2 pages)

30/04/2025

Director's details changed for Mr Jeremy Alan Weinstein on 2025-04-25

View PDF (2 pages)

30/04/2025

Director's details changed for Mr Andrew Charles Weinstein on 2025-04-25

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

15/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

12/12/2022

Change of details for Fidelity Property Holdings Limited as a person with significant control on 2022-12-10

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/03/2022

Statement of capital on 2022-03-17

View PDF (3 pages)

17/03/2022

Statement by Directors

View PDF (2 pages)

17/03/2022

Solvency Statement dated 15/03/22

View PDF (2 pages)

17/03/2022

Resolutions

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

16/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

23/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

17/03/2019

Change of details for Fidelity Property Holdings Limited as a person with significant control on 2019-03-17

View PDF (2 pages)

17/03/2019

Director's details changed for Mr Jonathan Robert Weinstein on 2019-03-13

View PDF (2 pages)

17/03/2019

Registered office address changed from York House Empire Way Wembley HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-17

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/06/2018

Appointment of Mr Jonathan Robert Weinstein as a director on 2018-06-08

View PDF (2 pages)

02/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

04/01/2018

Cessation of Philip David Weinstein as a person with significant control on 2017-05-18

View PDF (1 pages)

04/01/2018

Cessation of Leanne Frances Newman as a person with significant control on 2017-05-18

View PDF (1 pages)

04/01/2018

Cessation of Michael Levi Weinstein as a person with significant control on 2017-05-18

View PDF (1 pages)

24/07/2017

Registration of charge 105217580001, created on 2017-07-10

View PDF (7 pages)

24/07/2017

Registration of charge 105217580002, created on 2017-07-10

View PDF (11 pages)

07/07/2017

Notification of Fidelity Property Holdings Limited as a person with significant control on 2017-05-18

View PDF (1 pages)

18/06/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (4 pages)

15/06/2017

Resolutions

View PDF (2 pages)

22/05/2017

Director's details changed for Mrs Lorrain Weinstein on 2017-05-19

View PDF (2 pages)

22/05/2017

Director's details changed for Mr Philip David Weinstein on 2017-05-19

View PDF (2 pages)

22/05/2017

Appointment of Mr Jeremy Alan Weinstein as a director on 2017-05-19

View PDF (2 pages)

22/05/2017

Appointment of Mr Andrew Charles Weinstein as a director on 2017-05-19

View PDF (2 pages)

12/12/2016

Incorporation

View PDF (56 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

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
2.61M
-
0.00
44.78K
-

2022
5
2.38M
-
0.00
38.57K
-

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
Weinstein, Philip David	Director	12/12/2016 - Present	17
Weinstein, Andrew Charles	Director	19/05/2017 - Present	11
Weinstein, Lorrain	Director	12/12/2016 - Present	3
Weinstein, Jeremy Alan	Director	19/05/2017 - Present	9
Weinstein, Jonathan Robert	Director	08/06/2018 - Present	5

Persons with Significant Control

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

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15/04/1996

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Description

About FIDELITY HOLDINGS LIMITED

FIDELITY HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2016 with the registered office located at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX. There are currently 5 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 FIDELITY HOLDINGS LIMITED?

FIDELITY HOLDINGS LIMITED is currently Active. It was registered on 12/12/2016 .

Where is FIDELITY HOLDINGS LIMITED located?

FIDELITY HOLDINGS LIMITED is registered at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX.

What does FIDELITY HOLDINGS LIMITED do?

FIDELITY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FIDELITY HOLDINGS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-10 with no updates.