FIDESSA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03234176

Incorporation date

06/08/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1996)

16/04/2026

Termination of appointment of Neil Griffin as a secretary on 2026-03-31

View PDF (1 pages)

20/01/2026

Change of details for Mr Andrea Pignataro as a person with significant control on 2026-01-19

View PDF (2 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-11

View PDF (3 pages)

21/11/2025

Registration of charge 032341760011, created on 2025-11-04

View PDF (28 pages)

21/11/2025

Registration of charge 032341760012, created on 2025-11-04

View PDF (95 pages)

21/11/2025

Registration of charge 032341760013, created on 2025-11-04

View PDF (46 pages)

10/10/2025

Registration of charge 032341760008, created on 2025-10-07

View PDF (115 pages)

10/10/2025

Registration of charge 032341760009, created on 2025-10-07

View PDF (93 pages)

10/10/2025

Registration of charge 032341760010, created on 2025-10-07

View PDF (28 pages)

10/09/2025

Change of details for Mr Andrea Pignataro as a person with significant control on 2018-08-03

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

29/05/2025

Director's details changed for Mr Paul Robert Evans on 2025-03-26

View PDF (2 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

29/11/2024

Termination of appointment of Mandy Rutter as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Appointment of Mr Paul Robert Evans as a director on 2024-11-29

View PDF (2 pages)

16/09/2024

Notification of Ion Capital Uk Limited as a person with significant control on 2020-03-19

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

15/07/2024

Registration of charge 032341760006, created on 2024-07-10

View PDF (91 pages)

15/07/2024

Registration of charge 032341760007, created on 2024-07-10

View PDF (19 pages)

12/07/2024

Registration of charge 032341760005, created on 2024-07-10

View PDF (74 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

12/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

22/08/2023

Termination of appointment of Patrick Walsh as a director on 2023-08-15

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

07/07/2023

Appointment of Mr Colm Casey as a director on 2023-06-14

View PDF (2 pages)

01/11/2022

Termination of appointment of Conor Gerard Clinch as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Appointment of Ms Mandy Rutter as a director on 2022-10-31

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

07/09/2022

Cessation of Ion Investment Group Limited as a person with significant control on 2022-09-07

View PDF (1 pages)

07/09/2022

Notification of Andrea Pignataro as a person with significant control on 2018-08-03

View PDF (2 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

10/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/07/2021

Appointment of Neil Griffin as a secretary on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Ashley Woods as a secretary on 2021-06-30

View PDF (1 pages)

15/06/2021

Registration of charge 032341760004, created on 2021-06-03

View PDF (125 pages)

08/06/2021

Registration of charge 032341760003, created on 2021-06-03

View PDF (78 pages)

20/05/2021

Appointment of Patrick Walsh as a director on 2021-05-19

View PDF (2 pages)

14/04/2021

Termination of appointment of Ashley Graham Woods as a director on 2021-04-09

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (5 pages)

16/03/2020

Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 2020-03-16

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

10/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

01/05/2019

Appointment of Mr Ashley Woods as a secretary on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Anil Manilal Shah as a secretary on 2019-05-01

View PDF (1 pages)

15/01/2019

Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 2019-01-15

View PDF (1 pages)

14/01/2019

Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP United Kingdom to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 2019-01-14

View PDF (1 pages)

02/01/2019

Registration of charge 032341760002, created on 2018-12-19

View PDF (9 pages)

21/12/2018

Registration of charge 032341760001, created on 2018-12-19

View PDF (56 pages)

20/12/2018

Termination of appointment of Andrew Keith Skelton as a director on 2018-12-18

View PDF (1 pages)

18/12/2018

Appointment of Mr Conor Clinch as a director on 2018-12-03

View PDF (2 pages)

18/12/2018

Appointment of Mr Ashley Graham Woods as a director on 2018-12-03

View PDF (2 pages)

04/12/2018

Termination of appointment of Christopher Aspinwall as a director on 2018-12-03

View PDF (1 pages)

03/12/2018

Register(s) moved to registered office address Level 16 30 st. Mary Axe London EC3A 8EP

View PDF (1 pages)

03/12/2018

Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to Level 16 30 st. Mary Axe London EC3A 8EP on 2018-12-03

View PDF (1 pages)

12/10/2018

Re-registration of Memorandum and Articles

View PDF (30 pages)

12/10/2018

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

12/10/2018

Resolutions

View PDF (1 pages)

12/10/2018

Re-registration from a public company to a private limited company

View PDF (1 pages)

12/10/2018

Resolutions

View PDF (1 pages)

12/10/2018

Change of name notice

View PDF (2 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-09-30

View PDF (3 pages)

08/09/2018

Notification of Ion Investment Group Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

03/08/2018

Termination of appointment of John Ridgley Hamer as a director on 2018-08-03

View PDF (1 pages)

03/08/2018

Termination of appointment of John Graham Worby as a director on 2018-08-03

View PDF (1 pages)

03/08/2018

Termination of appointment of Ronald William Mackintosh as a director on 2018-08-03

View PDF (1 pages)

03/08/2018

Termination of appointment of Ishbel Jean Stewart Macpherson as a director on 2018-08-03

View PDF (1 pages)

03/08/2018

Termination of appointment of Richard Longdon as a director on 2018-08-03

View PDF (1 pages)

03/08/2018

Termination of appointment of Kenneth Archer as a director on 2018-08-03

View PDF (1 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-06-30

View PDF (3 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

30/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (115 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

04/05/2018

Resolutions

View PDF (4 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

05/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (3 pages)

02/01/2018

Termination of appointment of Elizabeth Lake as a director on 2017-12-31

View PDF (1 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

05/10/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

08/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (5 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

05/07/2017

Appointment of Ms Ishbel Jean Stewart Macpherson as a director on 2017-05-01

View PDF (2 pages)

05/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

05/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

11/05/2017

Resolutions

View PDF (4 pages)

09/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (101 pages)

09/05/2017

Statement of capital following an allotment of shares on 2017-04-30

View PDF (3 pages)

06/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

07/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

01/03/2017

Appointment of Mr Richard Longdon as a director on 2017-03-01

View PDF (2 pages)

06/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (4 pages)

02/08/2016

Statement of capital following an allotment of shares on 2016-07-31

View PDF (3 pages)

04/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (3 pages)

11/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (95 pages)

10/05/2016

Resolutions

View PDF (3 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (3 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (3 pages)

15/02/2016

Termination of appointment of Andrew Malpass as a director on 2016-02-15

View PDF (1 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-31

View PDF (3 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

11/12/2015

Director's details changed for Ms Elizabeth Lake on 2015-07-29

View PDF (2 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (3 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-31

View PDF (3 pages)

27/10/2015

Appointment of Mr Andrew Keith Skelton as a director on 2015-10-26

View PDF (2 pages)

02/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-08-31

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-08-12 no member list

View PDF (10 pages)

19/08/2015

Register(s) moved to registered office address Dukes Court Duke Street Woking Surrey GU21 5BH

View PDF (1 pages)

03/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

01/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (94 pages)

14/05/2015

Resolutions

View PDF (3 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (3 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

05/02/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (3 pages)

07/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (3 pages)

09/12/2014

Appointment of Mr Kenneth Archer as a director on 2014-11-25

View PDF (3 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-11-30

View PDF (3 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

01/09/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-08-12 no member list

View PDF (9 pages)

20/08/2014

Register inspection address has been changed from Equiniti Limited Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England to C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 8AH

View PDF (1 pages)

15/08/2014

Termination of appointment of Philip John Hardaker as a director on 2014-07-31

View PDF (2 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

26/06/2014

Termination of appointment of Mark Foster as a director

View PDF (2 pages)

21/05/2014

Appointment of John Graham Worby as a director

View PDF (3 pages)

14/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

08/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (94 pages)

06/05/2014

Resolutions

View PDF (3 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

24/03/2014

Auditor's resignation

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19/03/2014

Miscellaneous

View PDF (2 pages)

07/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (4 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (4 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-11-30

View PDF (4 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-08-31

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-08-12 no member list

View PDF (9 pages)

13/08/2013

Register inspection address has been changed

View PDF (1 pages)

13/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (4 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (4 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-01

View PDF (4 pages)

13/05/2013

Resolutions

View PDF (3 pages)

10/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (91 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (4 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

12/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (4 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (4 pages)

09/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (4 pages)

25/10/2012

Appointment of Mark Foster as a director

View PDF (3 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-09-30

View PDF (4 pages)

17/09/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (4 pages)

24/08/2012

Annual return made up to 2012-08-12 no member list

View PDF (18 pages)

08/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (4 pages)

12/07/2012

Appointment of Anil Manilal Shah as a secretary

View PDF (3 pages)

12/07/2012

Termination of appointment of Andrew Malpass as a secretary

View PDF (2 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (4 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

11/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (84 pages)

02/05/2012

Resolutions

View PDF (3 pages)

20/04/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

08/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (4 pages)

14/02/2012

Appointment of Andrew Malpass as a secretary

View PDF (3 pages)

14/02/2012

Termination of appointment of Susanna Freeman as a secretary

View PDF (2 pages)

14/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (4 pages)

11/01/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (4 pages)

09/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (4 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (19 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-07-31

View PDF (4 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (4 pages)

02/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (82 pages)

11/05/2011

Statement of capital following an allotment of shares on 2011-04-30

View PDF (4 pages)

10/05/2011

Resolutions

View PDF (4 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-10-31

View PDF (4 pages)

15/10/2010

Director's details changed for Mr Philip John Hardaker on 2010-10-08

View PDF (3 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (4 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (25 pages)

24/08/2010

Director's details changed for Elizabeth Lake on 2010-07-21

View PDF (3 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-07-06

View PDF (4 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-04-08

View PDF (4 pages)

13/05/2010

Resolutions

View PDF (3 pages)

11/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (159 pages)

07/05/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (6 pages)

15/03/2010

Statement of capital following an allotment of shares on 2010-03-02

View PDF (4 pages)

15/03/2010

Statement of capital following an allotment of shares on 2010-02-16

View PDF (4 pages)

15/03/2010

Statement of capital following an allotment of shares on 2010-01-04

View PDF (4 pages)

15/03/2010

Statement of capital following an allotment of shares on 2009-12-30

View PDF (4 pages)

24/12/2009

Statement of capital following an allotment of shares on 2009-11-26

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23/11/2009

Statement of capital following an allotment of shares on 2009-10-29

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20/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-09-28

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20/10/2009

Statement of capital following an allotment of shares on 2009-09-24

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05/10/2009

Statement of capital following an allotment of shares on 2009-07-14

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05/10/2009

Statement of capital following an allotment of shares on 2009-08-11

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05/10/2009

Statement of capital following an allotment of shares on 2009-08-10

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05/10/2009

Statement of capital following an allotment of shares on 2009-08-12

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05/10/2009

Statement of capital following an allotment of shares on 2009-08-14

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05/10/2009

Statement of capital following an allotment of shares on 2009-08-27

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05/10/2009

Statement of capital following an allotment of shares on 2009-09-04

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05/10/2009

Statement of capital following an allotment of shares on 2009-09-14

View PDF (2 pages)

05/10/2009

Statement of capital following an allotment of shares on 2009-09-14

View PDF (2 pages)

05/10/2009

Statement of capital following an allotment of shares on 2009-09-14

View PDF (2 pages)

05/10/2009

Statement of capital following an allotment of shares on 2009-09-16

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05/10/2009

Statement of capital following an allotment of shares on 2009-09-14

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05/10/2009

Statement of capital following an allotment of shares on 2009-09-15

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05/10/2009

Statement of capital following an allotment of shares on 2009-09-18

View PDF (2 pages)

05/10/2009

Statement of capital following an allotment of shares on 2009-09-22

View PDF (2 pages)

28/09/2009

Return made up to 21/08/09; full list of members

View PDF (20 pages)

28/09/2009

Director's change of particulars / elizabeth lake / 31/07/2009

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12/08/2009

Ad 06/08/09\gbp si [email protected]=250\gbp ic 3563518/3563768\

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21/07/2009

Ad 21/04/09-24/04/09\gbp si [email protected]=721.5\gbp ic 3562796.5/3563518\

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21/07/2009

Ad 28/04/09\gbp si [email protected]=858.7\gbp ic 3561937.8/3562796.5\

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20/07/2009

Ad 10/07/09\gbp si [email protected]=41.2\gbp ic 3561896.6/3561937.8\

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16/07/2009

Ad 27/05/09\gbp si [email protected]=4107.2\gbp ic 3557789.4/3561896.6\

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16/07/2009

Ad 24/06/09\gbp si [email protected]=185\gbp ic 3557604.4/3557789.4\

View PDF (2 pages)

16/07/2009

Ad 11/06/09\gbp si [email protected]=137.5\gbp ic 3557466.9/3557604.4\

View PDF (2 pages)

16/07/2009

Ad 30/06/09\gbp si [email protected]=406.2\gbp ic 3557060.7/3557466.9\

View PDF (2 pages)

16/07/2009

Ad 02/07/09\gbp si [email protected]=608.5\gbp ic 3556452.2/3557060.7\

View PDF (2 pages)

03/06/2009

Ad 11/05/09-20/05/09\gbp si [email protected]=4868\gbp ic 3551584.2/3556452.2\

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03/06/2009

Ad 30/04/09\gbp si [email protected]=280.5\gbp ic 3551303.7/3551584.2\

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03/06/2009

Ad 07/05/09\gbp si [email protected]=147\gbp ic 3551156.7/3551303.7\

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03/06/2009

Ad 05/05/09\gbp si [email protected]=719.1\gbp ic 3550437.6/3551156.7\

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03/06/2009

Ad 08/05/09\gbp si [email protected]=830\gbp ic 3549607.6/3550437.6\

View PDF (2 pages)

03/06/2009

Ad 01/05/09\gbp si [email protected]=122.5\gbp ic 3549485.1/3549607.6\

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03/06/2009

Ad 22/05/09\gbp si [email protected]=333.7\gbp ic 3549151.4/3549485.1\

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21/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (75 pages)

13/05/2009

Resolutions

View PDF (59 pages)

29/04/2009

Ad 06/04/09\gbp si [email protected]=123\gbp ic 3549028.4/3549151.4\

View PDF (2 pages)

29/04/2009

Ad 03/04/09\gbp si [email protected]=250\gbp ic 3548778.4/3549028.4\

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29/04/2009

Ad 03/04/09\gbp si [email protected]=35\gbp ic 3548743.4/3548778.4\

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29/04/2009

Ad 31/03/09\gbp si [email protected]=120\gbp ic 3548623.4/3548743.4\

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29/04/2009

Ad 31/03/09\gbp si [email protected]=36219.3\gbp ic 3512404.1/3548623.4\

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06/04/2009

Ad 26/03/09\gbp si [email protected]=115\gbp ic 3512289.1/3512404.1\

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27/03/2009

Ad 19/03/09\gbp si [email protected]=337.5\gbp ic 3511951.6/3512289.1\

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27/03/2009

Ad 19/03/09\gbp si [email protected]=57.5\gbp ic 3511894.1/3511951.6\

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27/03/2009

Ad 16/03/09\gbp si [email protected]=320\gbp ic 3511574.1/3511894.1\

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27/03/2009

Ad 16/03/09\gbp si [email protected]=62.5\gbp ic 3511511.6/3511574.1\

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27/03/2009

Ad 11/03/09\gbp si [email protected]=1062.5\gbp ic 3510449.1/3511511.6\

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18/03/2009

Ad 06/03/09\gbp si [email protected]=362.5\gbp ic 3510086.6/3510449.1\

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11/03/2009

Ad 02/03/09\gbp si [email protected]=200\gbp ic 3509886.6/3510086.6\

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06/03/2009

Ad 25/02/09\gbp si [email protected]=528.8\gbp ic 3509357.8/3509886.6\

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06/03/2009

Ad 19/02/09\gbp si [email protected]=90.5\gbp ic 3509267.3/3509357.8\

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12/01/2009

Ad 18/11/08\gbp si [email protected]=62.5\gbp ic 3509204.8/3509267.3\

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12/01/2009

Location of register of members (non legible)

View PDF (1 pages)

28/12/2008

Director appointed elizabeth lake

View PDF (2 pages)

03/12/2008

Ad 20/10/08\gbp si [email protected]=542\gbp ic 3508662.8/3509204.8\

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03/12/2008

Ad 09/10/08\gbp si [email protected]=192\gbp ic 3508470.8/3508662.8\

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03/12/2008

Ad 22/09/08\gbp si [email protected]=28.8\gbp ic 3508442/3508470.8\

View PDF (2 pages)

01/09/2008

Return made up to 06/08/08; bulk list available separately

View PDF (9 pages)

08/07/2008

Ad 01/03/08-30/06/08\gbp si [email protected]=45200.2\gbp ic 3461481.2/3506681.4\

View PDF (9 pages)

08/07/2008

Resolutions

View PDF (2 pages)

24/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (71 pages)

21/04/2008

Resolutions

View PDF (2 pages)

21/04/2008

Resolutions

View PDF (2 pages)

21/04/2008

Resolutions

View PDF (2 pages)

21/04/2008

Resolutions

View PDF (1 pages)

21/04/2008

Resolutions

View PDF (1 pages)

21/04/2008

Resolutions

View PDF (1 pages)

06/03/2008

Ad 27/09/07-28/02/08\gbp si [email protected]=4282.2\gbp ic 3457199/3461481.2\

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22/09/2007

Ad 08/05/07-19/09/07 £ si [email protected]

View PDF (3 pages)

28/08/2007

Return made up to 06/08/07; bulk list available separately

View PDF (9 pages)

23/05/2007

Ad 11/04/07-08/05/07 £ si [email protected]=88719 £ ic 3299324/3388043

View PDF (4 pages)

22/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (66 pages)

11/05/2007

Memorandum and Articles of Association

View PDF (50 pages)

01/05/2007

Certificate of change of name

View PDF (2 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (2 pages)

19/04/2007

Ad 02/10/06-05/04/07 £ si [email protected]=15572 £ ic 3283752/3299324

View PDF (4 pages)

11/10/2006

Ad 04/07/06-30/09/06 £ si [email protected]

View PDF (3 pages)

20/09/2006

Return made up to 06/08/06; bulk list available separately

View PDF (9 pages)

07/07/2006

Ad 21/03/06-03/07/06 £ si [email protected]=317 £ ic 3283189/3283506

View PDF (3 pages)

07/06/2006

Ad 02/05/06-24/05/06 £ si [email protected]=2477 £ ic 3280712/3283189

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12/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (59 pages)

10/05/2006

Ad 03/04/06-27/04/06 £ si [email protected]=1851 £ ic 3278861/3280712

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07/04/2006

Ad 02/03/06-31/03/06 £ si [email protected]=4366 £ ic 3274495/3278861

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08/03/2006

Ad 15/02/06-01/03/06 £ si [email protected]=2542 £ ic 3271953/3274495

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09/01/2006

Ad 23/12/05--------- £ si [email protected]=167 £ ic 3271786/3271953

View PDF (2 pages)

09/01/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Ad 02/12/05-08/12/05 £ si [email protected]=562 £ ic 3271224/3271786

View PDF (2 pages)

08/12/2005

Ad 01/11/05-29/11/05 £ si [email protected]=484 £ ic 3270740/3271224

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10/11/2005

Ad 03/10/05-31/10/05 £ si [email protected]=607 £ ic 3270133/3270740

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07/10/2005

Ad 08/09/05-30/09/05 £ si [email protected]=2187 £ ic 3267946/3270133

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05/09/2005

Return made up to 06/08/05; bulk list available separately

View PDF (9 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (51 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

20/09/2004

Return made up to 06/08/04; bulk list available separately

View PDF (10 pages)

23/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Ad 27/03/03-24/05/04 £ si [email protected]

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17/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (51 pages)

02/09/2003

Return made up to 06/08/03; bulk list available separately

View PDF (10 pages)

15/08/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (43 pages)

02/04/2003

Ad 01/07/02-26/03/03 £ si [email protected]

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24/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2002

Return made up to 06/08/02; bulk list available separately; amend

View PDF (10 pages)

20/08/2002

Return made up to 06/08/02; full list of members

View PDF (9 pages)

20/08/2002

Interim accounts made up to 2002-07-05

View PDF (10 pages)

17/07/2002

Ad 01/10/01-30/06/02 £ si [email protected]=38610 £ ic 3020302/3058912

View PDF (2 pages)

22/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (47 pages)

24/10/2001

Ad 01/05/01-30/09/01 £ si [email protected]

View PDF (2 pages)

25/09/2001

Return made up to 06/08/01; bulk list available separately

View PDF (9 pages)

30/05/2001

Full group accounts made up to 2000-12-31

View PDF (42 pages)

30/05/2001

Ad 01/01/01-30/04/01 £ si [email protected]=3732 £ ic 3013402/3017134

View PDF (2 pages)

11/01/2001

Ad 24/11/00-21/12/00 £ si [email protected]=2600 £ ic 3010802/3013402

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10/11/2000

Ad 06/11/00-06/11/00 £ si [email protected]=300 £ ic 3010502/3010802

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11/10/2000

Ad 26/09/00-02/10/00 £ si [email protected]=3552 £ ic 3006950/3010502

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11/10/2000

Return made up to 06/08/00; bulk list available separately

View PDF (9 pages)

25/09/2000

Ad 19/09/00--------- £ si [email protected]=13434 £ ic 2993516/3006950

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20/09/2000

Registered office changed on 20/09/00 from: kings court church street east, woking, surrey GU21 1HA

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11/09/2000

Ad 07/09/00--------- £ si [email protected]=20000 £ ic 2973516/2993516

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19/06/2000

Full group accounts made up to 1999-12-31

View PDF (40 pages)

09/06/2000

Director's particulars changed

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07/04/2000

Ad 22/02/00--------- £ si [email protected]=3500 £ ic 2970016/2973516

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07/04/2000

Ad 27/03/00--------- £ si [email protected]=6168 £ ic 2963848/2970016

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07/04/2000

Ad 22/03/00--------- £ si [email protected]=2244 £ ic 2961604/2963848

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07/04/2000

Ad 20/03/00--------- £ si [email protected]=620 £ ic 2960984/2961604

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07/04/2000

Ad 17/02/00--------- £ si [email protected]=31016 £ ic 2929968/2960984

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19/11/1999

Ad 15/11/99--------- £ si [email protected]=5844 £ ic 2924124/2929968

View PDF (2 pages)

17/09/1999

Ad 15/09/99--------- £ si [email protected]=34854 £ ic 2889270/2924124

View PDF (4 pages)

06/09/1999

Return made up to 06/08/99; bulk list available separately

View PDF (7 pages)

31/08/1999

Location of register of members (non legible)

View PDF (0 pages)

24/08/1999

Ad 30/07/99--------- £ si [email protected]=8500 £ ic 2880486/2888986

View PDF (2 pages)

23/04/1999

Full group accounts made up to 1998-12-31

View PDF (38 pages)

09/04/1999

Ad 19/03/99--------- £ si [email protected]=33604 £ ic 2846882/2880486

View PDF (2 pages)

09/04/1999

Ad 22/02/99--------- £ si [email protected]=54956 £ ic 2791926/2846882

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26/02/1999

Director's particulars changed

View PDF (1 pages)

26/02/1999

Director's particulars changed

View PDF (1 pages)

28/10/1998

Ad 15/10/98--------- £ si [email protected]=7264 £ ic 2784662/2791926

View PDF (4 pages)

26/10/1998

New director appointed

View PDF (2 pages)

01/09/1998

Return made up to 06/08/98; bulk list available separately

View PDF (7 pages)

05/06/1998

Ad 01/06/98--------- £ si [email protected]=5000 £ ic 2783121/2788121

View PDF (2 pages)

21/04/1998

Ad 15/04/98--------- £ si [email protected]=13200 £ ic 2769921/2783121

View PDF (2 pages)

02/04/1998

Full group accounts made up to 1997-12-31

View PDF (34 pages)

05/03/1998

Ad 09/06/97--------- £ si [email protected]

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05/03/1998

Ad 15/10/97--------- £ si [email protected]=8050 £ ic 2758411/2766461

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05/03/1998

Ad 13/10/97--------- £ si [email protected]=8500 £ ic 2749911/2758411

View PDF (2 pages)

11/11/1997

Auditor's resignation

View PDF (2 pages)

10/09/1997

Return made up to 06/08/97; bulk list available separately

View PDF (7 pages)

09/07/1997

Ad 02/06/97--------- £ si [email protected]=490263 £ ic 2256183/2746446

View PDF (8 pages)

09/07/1997

Ad 02/06/97--------- £ si [email protected]=2199779 £ ic 56404/2256183

View PDF (5 pages)

05/07/1997

Interim accounts made up to 1997-05-15

View PDF (10 pages)

05/07/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

20/06/1997

Resolutions

View PDF (2 pages)

20/06/1997

Resolutions

View PDF (2 pages)

20/06/1997

Resolutions

View PDF (2 pages)

20/06/1997

Resolutions

View PDF (2 pages)

20/06/1997

Resolutions

View PDF (47 pages)

20/06/1997

£ nc 70321/4360001 02/06/97

View PDF (1 pages)

17/06/1997

Resolutions

View PDF (1 pages)

10/06/1997

Listing of particulars

View PDF (50 pages)

15/05/1997

Resolutions

View PDF (1 pages)

15/05/1997

Ad 22/04/97--------- £ si [email protected]=742 £ ic 55662/56404

View PDF (2 pages)

25/04/1997

Nc inc already adjusted 05/03/97

View PDF (1 pages)

12/03/1997

Resolutions

View PDF (2 pages)

12/03/1997

Resolutions

View PDF (2 pages)

11/03/1997

Particulars of contract relating to shares

View PDF (4 pages)

11/03/1997

Ad 05/02/97--------- £ si [email protected]

View PDF (3 pages)

27/02/1997

Ad 05/02/97--------- £ si [email protected]=55659 £ ic 3/55662

View PDF (3 pages)

11/02/1997

Memorandum and Articles of Association

View PDF (22 pages)

10/02/1997

Resolutions

View PDF (4 pages)

10/02/1997

Resolutions

View PDF (26 pages)

10/02/1997

Resolutions

View PDF (2 pages)

10/02/1997

Resolutions

View PDF (26 pages)

10/02/1997

£ nc 50000/69578 30/01/97

View PDF (1 pages)

10/02/1997

S-div 30/01/97

View PDF (1 pages)

06/02/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/02/1997

Application to commence business

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (3 pages)

24/12/1996

Resolutions

View PDF (1 pages)

10/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

Accounting reference date shortened from 31/08/97 to 31/12/96

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Woods, Ashley Graham	Director	03/12/2018 - 09/04/2021	55
Walsh, Patrick	Director	19/05/2021 - 15/08/2023	12
Rutter, Mandy	Director	31/10/2022 - 29/11/2024	29
Casey, Colm	Director	14/06/2023 - Present	22
Evans, Paul Robert	Director	29/11/2024 - Present	41

Persons with Significant Control

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Description

About FIDESSA GROUP HOLDINGS LIMITED

FIDESSA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 06/08/1996 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. 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 FIDESSA GROUP HOLDINGS LIMITED?

FIDESSA GROUP HOLDINGS LIMITED is currently Active. It was registered on 06/08/1996 .

Where is FIDESSA GROUP HOLDINGS LIMITED located?

FIDESSA GROUP HOLDINGS LIMITED is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE.

What does FIDESSA GROUP HOLDINGS LIMITED do?

FIDESSA GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIDESSA GROUP HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Neil Griffin as a secretary on 2026-03-31.