# Fidelity Fulfilment Holding Company Limited

## Details

- **Company number:** [14299675](https://find-and-update.company-information.service.gov.uk/company/14299675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2022
- **Registered office:** UNIT 1 ORION CLOSE, MUSTANG PARK, DAVENTRY, NN11 8NW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sadita (UK) Limited](/group/41391) (12 companies)



## 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 |



## Owned by

Fidelity Fulfilment Holding Company Limited → [Sadita (UK) Limited](/company/10355725)



## Controls

- [Fidelity Supply Chain Solutions Ltd](/company/07473859) (07473859)
- [Unify Software Solutions Ltd](/company/11203113) (11203113)