Fidelity Fulfilment Holding Company Limited
- Company number
- 14299675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sadita (UK) Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, Simon James | Director | 16 Aug 2022 | |
| WILLIAMS, Stephen Charles | Director | 16 Aug 2022 | |
| ALFOZAN, Saud Fozan Saud | Director | 16 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Vincent | Voting Rights 25 To 50 Percent | 13 Sep 2022 | |
| Mr Stephen Charles Williams | Voting Rights 25 To 50 Percent | 13 Sep 2022 | |
| Sadita (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
16 Aug 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £15,774,034 | £7,911 | 0 |
| 31 Dec 2023 | £489,577 | -£533,215 | £84,288 | 3 |
Connections
Owned by
Fidelity Fulfilment Holding Company Limited → Sadita (UK) Limited
Controls
- Fidelity Supply Chain Solutions Ltd (07473859)
- Unify Software Solutions Ltd (11203113)