Fidens Holdings Limited is a private limited company registered at 90-93 Cowcross Street, London EC1M 6BF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-12, this 5-year-old company is run by 3 directors.
Director Lloyd B., appointed on 12 June 2018. Director James L., appointed on 12 June 2018. Director Jonathan L., appointed on 12 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "hotels and similar accommodation" (SIC: 55100).
The last confirmation statement was filed on 2023-06-09 and the deadline for the next filing is 2024-06-23. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 90-93 Cowcross Street |
| Town | London |
| Post code | EC1M 6BF |
| Country of origin | United Kingdom |
| Registration Number | 11409861 |
| Date of Incorporation | Tue, 12th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 12 June 2018
Position: Director
Appointed: 12 June 2018
Position: Director
Appointed: 12 June 2018
The register of persons with significant control who own or have control over the company is made up of 6 names. As we found, there is Seventy Seven Real Estate Ltd from Southend On Sea, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jplmgl Holdings Ltd that entered Southend On Sea, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jjbe Holdings Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Seventy Seven Real Estate Ltd
Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | The Register Of Companies In England & Wales |
| Registration number | 14012528 |
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jplmgl Holdings Ltd
Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | The Register Of Companies In England & Wales |
| Registration number | 14009726 |
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jjbe Holdings Ltd
Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | The Register Of Companies In England & Wales |
| Registration number | 14026513 |
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan L.
| Notified on | 12 June 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
| Notified on | 12 June 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lloyd B.
| Notified on | 12 June 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 837 355 | 2 326 489 | 337 243 | 1 000 |
| Current Assets | 1 837 355 | 2 732 489 | 743 243 | 407 000 |
| Debtors | 406 000 | 406 000 | 406 000 | |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 265 500 | 136 500 | 1 500 | 1 500 |
| Investments Fixed Assets | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | 1 571 855 | 2 595 989 | 741 743 | 405 500 |
| Number Shares Issued Fully Paid | 6 | 6 | 6 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 571 858 | 2 595 992 | 741 746 | 405 503 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-09 filed on: 12th, June 2023 |
confirmation statement | Free Download (4 pages) |
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