FIDEL API HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIDEL API HOLDINGS LIMITED
COMPANY NUMBER
13870952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
9th Floor 107 Cheapside
London
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Mengwen Zuo (932501832) Appointed |
| 12/07/2024 | Yusuf Ozdalga (926458447) has left the board |
Credit Risk Overview
Want to learn more about FIDEL API HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDEL API HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDEL API HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 499 Past: 600 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Mengwen Zuo (932501832) Appointed |
| 12/07/2024 | Yusuf Ozdalga (926458447) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Salman Husain Syed (931862084) Appointed |
| 30/01/2024 | Shibendra Narayon Dev (930426926) has left the board |
| 19/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Shibendra Narayon Dev (930426926) Appointed |
| 04/03/2022 | New Board Member Merritt Susanne Hummer (929309572) Appointed |
| 23/02/2022 | New Board Member Andre Gaudencio Ferreira Elias (929278270) Appointed |
| 22/02/2022 | New Board Member John Churchill Morris (923737569) Appointed |
| 22/02/2022 | New Board Member Yusuf Ozdalga (926458447) Appointed |
| 04/02/2022 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
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