Fidelis Holdings Ltd
Fidelis Holdings Ltd
#12517218 • Active
Founded: 13/03/2020
Industries: Activities of agricultural holding companiesActivities of distribution holding companies
Location: Spalding
Financial Snapshot
Last accounts made up to 3 February 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £28,917
↓ -71%
Turnover £203m
↓ -2%
EBITDA £4.38m
↓ -47%
Gross Profit £31.78m
↓ -1%
Total Liabilities £52.97m
↑ 22%
Employees 863
↑ 19%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin John Tate | Director | 31/03/2020 | British | 58 years |
| Aubrey Edward Day | Director | 31/03/2020 | British | 66 years |
| Robin Hancox | Director | 13/03/2020 | British | 68 years |
Role:
Director
Appointed:
31/03/2020
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
31/03/2020
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
13/03/2020
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Robin Hancox | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 13/03/2020 | British |
Robin Hancox
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
13/03/2020
Nationality:
British
Financial Accounts
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Charges
1 charge registered
Leumi Abl Limited Outstanding
Created 04/06/2020#125172180001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 31/10/2024 | Accounts | Accounts With Accounts Type Group | View (40 pages) |
| 13/02/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 13/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/10/2023 | Accounts | Accounts With Accounts Type Group | View (40 pages) |
| 17/07/2023 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 08/06/2023 | Address | Change Sail Address Company With New Address | View (1 page) |