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FIDEL API HOLDINGS LIMITED - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 13870952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Managing Directors
- DEV, Subrata
- GAUDENCIO FERREIRA ELIAS, Andre
- HUMMER, Merritt Susanne
- MORRIS, John Churchill
- OZDALGA, Yusuf
- SYED, Salman Husain
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-01-25
- Age Of Company 2022-01-25 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Subrata Dev
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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FIDEL API HOLDINGS LIMITED Company Description
- FIDEL API HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13870952. Its current trading status is "live". It was registered 2022-01-25. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 9Th Floor 107 Cheapside .
Get FIDEL API HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidel Api Holdings Limited - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2022-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-02-03) - MA
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appoint-person-director-company-with-name-date (2024-01-26) - AP01
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resolution (2024-02-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-11) - AA
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capital-allotment-shares (2023-04-12) - SH01
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change-account-reference-date-company-previous-shortened (2023-03-24) - AA01
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confirmation-statement-with-updates (2023-02-03) - CS01
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change-person-director-company-with-change-date (2023-02-03) - CH01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-03-03) - SH10
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capital-allotment-shares (2022-12-08) - SH01
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capital-name-of-class-of-shares (2022-07-27) - SH08
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change-person-director-company-with-change-date (2022-07-26) - CH01
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capital-allotment-shares (2022-06-06) - SH01
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capital-allotment-shares (2022-05-19) - SH01
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resolution (2022-03-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-03-02) - PSC04
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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resolution (2022-03-01) - RESOLUTIONS
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memorandum-articles (2022-03-01) - MA
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capital-cancellation-shares (2022-02-23) - SH06
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capital-return-purchase-own-shares (2022-02-23) - SH03
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memorandum-articles (2022-02-22) - MA
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resolution (2022-02-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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capital-name-of-class-of-shares (2022-02-18) - SH08
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change-to-a-person-with-significant-control (2022-02-18) - PSC04
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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capital-allotment-shares (2022-02-17) - SH01
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capital-allotment-shares (2022-03-02) - SH01
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incorporation-company (2022-01-25) - NEWINC