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Fidens Holdings Limited
Adresa
90-93 Cowcross Street
London
EC1M 6BF
VAT ID (DIČ) no VAT ID available
Company No. 11409861 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. květen 2022
Sector (SIC)55100 Hotels and similar accommodation
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Jjbe Holdings Ltd Status: Active Notified: 06/04/2022 Companies House Number: 14026513 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Jplmgl Holdings Ltd Status: Active Notified: 06/04/2022 Companies House Number: 14009726 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Seventy Seven Real Estate Ltd Status: Active Notified: 06/04/2022 Companies House Number: 14012528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Becker, Lloyd Matthew Status: Ceased Notified: 12/06/2018 Ceased: 07/08/2018 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Levy, James Paul Status: Ceased Notified: 12/06/2018 Ceased: 07/08/2018 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Levy, Jonathan David Status: Ceased Notified: 12/06/2018 Ceased: 07/08/2018 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Becker, Lloyd Matthew London, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Levy, James Paul London, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Levy, Jonathan David London, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Fidens Holdings (ST) Limited Status: Active Notified: 25/09/2020 Companies House Number: 12905770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Fidens Studios Limited Status: Active Notified: 06/08/2018 Companies House Number: 10793474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Loughborough Hotels Limited Status: Active Notified: 04/12/2019 Companies House Number: 12347678 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •