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Nom

Fidelity Fulfilment Holding Company Limited

Adresse
Unit 1
Orion Close
Daventry
NN11 8NW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2023
Société Numéro de Registre 14299675 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sadita (Uk) Limited Status: Active Notified: 16/08/2022 Companies House Number: 10355725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Vincent, Simon James Status: Active Notified: 13/09/2022 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Williams, Stephen Charles Status: Active Notified: 13/09/2022 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Alfozan, Saud Fozan Saud Mustang Park, Daventry, Northamptonshire, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Vincent, Simon James Mustang Park, Daventry, Northamptonshire, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Stephen Charles Mustang Park, Daventry, Northamptonshire, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fidelity Supply Chain Solutions Limited Status: Active Notified: 13/09/2022 Companies House Number: 07473859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors