FIDESSA GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIDESSA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDESSA GROUP HOLDINGS LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234176. The accounts status is FULL and accounts are next due on 30/09/2024.
FIDESSA GROUP HOLDINGS LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234176. The accounts status is FULL and accounts are next due on 30/09/2024.
FIDESSA GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIDESSA GROUP HOLDINGS PLC (until 12/10/2018)
FIDESSA GROUP HOLDINGS PLC (until 12/10/2018)
FIDESSA GROUP PLC (until 12/10/2018)
ROYALBLUE GROUP PLC (until 01/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MR COLM CASEY | Dec 1980 | Irish | Director | 2023-06-14 | CURRENT |
MRS MANDY RUTTER | Sep 1965 | British | Director | 2022-10-31 | CURRENT |
MR ALAN DANIEL NEILSON | Sep 1957 | British | Director | 1998-10-22 UNTIL 2005-04-26 | RESIGNED |
JOHN GRAHAM WORBY | Nov 1950 | British | Director | 2014-05-01 UNTIL 2018-08-03 | RESIGNED |
SUSANNA ELIZABETH GENEVIEVE FREEMAN | Jan 1970 | Secretary | 2005-06-23 UNTIL 2012-02-10 | RESIGNED | |
ANDREW MALPASS | Secretary | 2012-02-10 UNTIL 2012-07-05 | RESIGNED | ||
ANIL MANILAL SHAH | British | Secretary | 2012-07-05 UNTIL 2019-05-01 | RESIGNED | |
ANDREW MALPASS | Jan 1962 | British | Secretary | 1996-08-14 UNTIL 2005-06-23 | RESIGNED |
MR ASHLEY WOODS | Secretary | 2019-05-01 UNTIL 2021-06-30 | RESIGNED | ||
SALLY ANN SCHUPKE | May 1956 | British | Nominee Secretary | 1996-08-06 UNTIL 1996-10-07 | RESIGNED |
SALLY ANN SCHUPKE | May 1956 | British | Nominee Director | 1996-08-06 UNTIL 1996-10-07 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2018-12-03 UNTIL 2021-04-09 | RESIGNED |
MR RICHARD LONGDON | Dec 1955 | British | Director | 2017-03-01 UNTIL 2018-08-03 | RESIGNED |
MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2015-10-26 UNTIL 2018-12-18 | RESIGNED |
PATRICK WALSH | Apr 1966 | Irish | Director | 2021-05-19 UNTIL 2023-08-15 | RESIGNED |
MR COLIN MACDONALD AMIES | May 1940 | British | Director | 1997-01-28 UNTIL 2005-04-26 | RESIGNED |
ANDREW MALPASS | Jan 1962 | British | Director | 1996-08-06 UNTIL 2016-02-15 | RESIGNED |
MS ISHBEL JEAN STEWART MACPHERSON | Jul 1960 | British | Director | 2017-05-01 UNTIL 2018-08-03 | RESIGNED |
MR RONALD WILLIAM MACKINTOSH | Nov 1948 | British | Director | 2004-06-09 UNTIL 2018-08-03 | RESIGNED |
JOHN RIDGLEY HAMER | Dec 1959 | British | Director | 1996-08-14 UNTIL 2018-08-03 | RESIGNED |
LEON HERSCHEL LIEBMAN | Oct 1940 | American | Director | 1997-01-28 UNTIL 2004-05-26 | RESIGNED |
MS ELIZABETH LAKE | Dec 1942 | Canadian | Director | 2008-10-06 UNTIL 2017-12-31 | RESIGNED |
MR PHILIP JOHN HARDAKER | May 1947 | British | Director | 2005-02-22 UNTIL 2014-07-31 | RESIGNED |
MR MARK FOSTER | Oct 1959 | British | Director | 2012-10-23 UNTIL 2014-06-18 | RESIGNED |
MR CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2018-12-03 UNTIL 2022-10-31 | RESIGNED |
MR CHRISTOPHER ASPINWALL | Feb 1963 | British | Director | 1997-01-28 UNTIL 2018-12-03 | RESIGNED |
MR KENNETH ARCHER | Dec 1951 | British | Director | 2014-11-25 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ion Investment Group Limited | 2018-09-03 - 2022-09-07 | Dublin 4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Andrea Pignataro | 2018-08-03 | 6/1970 | London | Ownership of shares 75 to 100 percent |