OpenCompanies

Fidelus Management Services Ltd

Company number
11907679
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Mar 2019
Nature of business
Construction of commercial buildings
Other retail sale in non-specialised stores
Retail sale via mail order houses or via Internet

Registered office

Co Mha
6th Floor
London
EC2Y 5AU

Control

NameNature of controlNotifiedCeased
Mr James Michael Tierney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Mar 2019 18 May 2021
Mr Sarabjit Khera Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Mar 2019 18 May 2021
Mr Parmvir Singh Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control
18 May 2021 1 Dec 2022
Miss Gabrielle Haslam Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
3 Feb 2023 3 Feb 2023
Mrs Rupinder Kaur Kullar Ownership Of Shares 75 To 100 Percent 5 Nov 2022 3 May 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 £15,021,094 £648,190 15
31 Mar 2021 £13,369,207 £710,495 12
31 Mar 2020 Dormant £1 - -

Connections

Companies at the same address

Data