Fidelity Holdings Limited
Company Profile
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MicroFidelity Holdings Limited
10521758•Private Limited With Share Capital
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX
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Incorporated
12/12/2016
Company Age
9 years
Directors
5
Employees
5
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fidelity Holdings Limited (10521758) is a private limited with share capital incorporated on 12/12/2016 (9 years old) and registered in middlesex, UB60FX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/12/2016
UB60FX
5 employees
Financial Overview
Total Assets
£5.22M
Liabilities
£2.49M
Net Assets
£2.72M
Est. Turnover
£956.4K
AI Estimated
Unreported
Cash
£10.0K
Key Metrics
5
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2022
Legacy
Category:Capital
Date:17-03-2022
Legacy
Category:Insolvency
Date:17-03-2022
Resolution
Category:Resolution
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Incorporation Company
Category:Incorporation
Date:12-12-2016
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025
Trading Addresses
325-327 Oldfield Lane North, Greenford, Middlesex Ub6 0Fx, UB60FXRegistered
Related Companies
10
Contact
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX