Fidelis Group Ltd
- Company number
- 10497958
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDAID, Sean Andrew | Director | 25 Nov 2016 | 24 Feb 2020 |
| BARTLETT, Guy Jeremy Peregrine | Director | 1 Nov 2017 | 27 Jan 2023 |
| MCDAID, Sean Andrew | Director | 11 Jun 2020 | 1 Apr 2026 |
| RIDLER, Graham John | Secretary | 12 Dec 2019 | 1 Apr 2026 |
| GORMLEY, Terence | Director | 25 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Andrew Mcdaid | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
25 Nov 2016 | 24 Jun 2026 |
| Mr Guy Jeremy Peregrine Bartlett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2021 | |
| Mr Terence Gormley | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
25 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2023 | £32,419 | £22 | 3 |
| 30 Dec 2022 | £636 | £1,722 | 3 |
| 30 Dec 2021 | £16,761 | £5,661 | 3 |
| 31 Dec 2020 | £40,692 | £75,365 | 3 |
| 30 Nov 2019 | - | £577 | 3 |
| 30 Nov 2018 | £88 | £217 | - |
| 30 Nov 2017 Dormant | £3 | - | - |
Connections
Controls
- Redsky1 Ltd (11062874)
- Redsky2 Limited (11694418)
- Redsky4 Limited (13464083)
- Redsky5 Limited (13644916)
Directors’ other companies
- GORMLEY, Terence - Director at G4ce Limited
- GORMLEY, Terence - Director at TAY Group Ltd
- GORMLEY, Terence - Director at Redsky1 Ltd
- GORMLEY, Terence - Director at Redsky2 Limited
- GORMLEY, Terence - Director at Redsky5 Limited
- GORMLEY, Terence - Director at Redsky4 Limited
- GORMLEY, Terence - Llp-Designated-Member at Ace Scaffolding LLP
Companies at the same address
- Fidelis Group Partnership LLP (OC424998)