Founded in 2017, Fiander Tovell Group, classified under reg no. 10620131 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Christopher G., Peter B. and Catherine R. and others. Of them, Catherine R., Andrew J. have been with the company the longest, being appointed on 15 February 2017 and Christopher G. has been with the company for the least time - from 27 September 2023. As of 20 April 2024, there was 1 ex director - Paul M.. There were no ex secretaries.
| Office Address | Stag Gates House |
| Office Address2 | 63/64 The Avenue |
| Town | Southampton |
| Post code | SO17 1XS |
| Country of origin | United Kingdom |
| Registration Number | 10620131 |
| Date of Incorporation | Wed, 15th Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 15 February 2017
Position: Director
Appointed: 15 February 2017
The register of persons with significant control who own or have control over the company consists of 11 names. As we established, there is Christopher G. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Ek Williams Accountants Limited that entered Bolton, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Catherine R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher G.
| Notified on | 29 September 2023 |
| Nature of control: |
significiant influence or control |
Ek Williams Accountants Limited
No.1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
| Legal authority | United Kingdom Companies Acts |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10689068 |
| Notified on | 29 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine R.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Andrew J.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 1 October 2021 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Etl Holdings (Uk) Limited
1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
| Legal authority | United Kingdom Companies Acts |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08085410 |
| Notified on | 1 October 2021 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiander Tovell (Pfm) Limited
Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
| Legal authority | United Kingdom Companies Acts |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10120042 |
| Notified on | 27 April 2017 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiander Tovell (Cr) Limited
Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
| Legal authority | United Kingdom Companies Acts |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10620170 |
| Notified on | 27 April 2017 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 15 February 2017 |
| Ceased on | 27 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine R.
| Notified on | 15 February 2017 |
| Ceased on | 27 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew J.
| Notified on | 15 February 2017 |
| Ceased on | 27 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 9 990 | 57 990 | 135 990 | 220 815 | 114 025 | 75 000 |
| Net Assets Liabilities | 9 990 | 11 290 | 89 290 | 97 290 | 91 790 | 39 290 |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 4 |
| Creditors | 50 000 | 50 000 | 126 825 | 26 970 | 40 445 | |
| Fixed Assets | 3 300 | 3 300 | 3 300 | 4 735 | 4 735 | |
| Net Current Assets Liabilities | 9 990 | 7 990 | 85 990 | 93 990 | 87 055 | 34 555 |
| Total Assets Less Current Liabilities | 9 990 | 11 290 | 89 290 | 97 290 | 91 790 | 39 290 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 14, 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (4 pages) |
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