Menna Overview
Here’s a quick overview of FIDELIS EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2018.
FIDELIS EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No11144963
- Age8 years 6 months Incorporated 11 January 2018
- Officers2
Address
22 Bishopsgate 43rd Floor, London, EC2N 4BQ, United Kingdom
FIDELIS EUROPEAN HOLDINGS LIMITED is an active company incorporated on 11 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 18 Sep 2025
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Capital Allotment Shares
4 Years Ago on 10 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Capital Allotment Shares
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Capital Allotment Shares
5 Years Ago on 20 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DECLEIR, Allan Carl | director | Jan 1965 | 03 Jan 2023 |
| MCKENNA, Heather Kirsty | director | Sep 1977 | 08 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidelis Insurance Holdings Limited | 03 Jul 2023 |
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Here’s a quick overview of FIDELIS EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2018.