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Fidelity Holdings Limited

Fidelity Holdings Limited is an active company incorporated on 12 December 2016 with the registered office located in . Fidelity Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10521758
Private limited company
Age
8 years
Incorporated 12 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelity Property Holdings Limited
Philip David Weinstein and Lorrain Weinstein are mutual people.
Active
PDW Estates Limited
Philip David Weinstein and Lorrain Weinstein are mutual people.
Active
The Initiation Society
Philip David Weinstein and Jonathan Robert Weinstein are mutual people.
Active
Clydpride Limited
Jonathan Robert Weinstein is a mutual person.
Active
Chieftain Business Park Management Company Limited
Philip David Weinstein is a mutual person.
Active
Torah Vochesed Buildings Limited
Jonathan Robert Weinstein is a mutual person.
Active
Haffner Hoff Auditors Ltd
Jeremy Alan Weinstein is a mutual person.
Active
Dine Design Limited
Andrew Charles Weinstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.69K
Decreased by £47.46K (-89%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.71M
Decreased by £73.2K (-2%)
Total Liabilities
-£2.54M
Increased by £33.55K (+1%)
Net Assets
£2.17M
Decreased by £106.75K (-5%)
Debt Ratio (%)
54%
Increased by 1.53% (+3%)
Latest Activity
Mr Andrew Charles Weinstein Details Changed
6 Months Ago on 25 Apr 2025
Mr Jeremy Alan Weinstein Details Changed
6 Months Ago on 25 Apr 2025
Mrs Lorrain Weinstein Details Changed
6 Months Ago on 25 Apr 2025
Mr Philip David Weinstein Details Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Fidelity Property Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 10 Dec 2022
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Documents
Director's details changed for Mr Jeremy Alan Weinstein on 25 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mrs Lorrain Weinstein on 25 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Andrew Charles Weinstein on 25 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Philip David Weinstein on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 12 Dec 2022
Change of details for Fidelity Property Holdings Limited as a person with significant control on 10 December 2022
Submitted on 12 Dec 2022
Repayment History
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