Menna Overview
Here’s a quick overview of FIL PLATFORM SOLUTIONS (UK) LIMITED 👀 — a Tadworth, Surrey based business that started in 2023.
FIL PLATFORM SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No15018212
- Age3 years Incorporated 21 July 2023
- Officers5
Address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
FIL PLATFORM SOLUTIONS (UK) LIMITED is an active company incorporated on 21 July 2023 and based in Tadworth, Surrey. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 24 Aug 2023
Incorporation Company
3 Years Ago on 21 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | corporate secretary | 21 Jul 2023 | |
| CRACKNELL, Michelle Ann | director | Sep 1964 | 15 Sept 2023 |
| HARRIS, Jeffrey Elliott, Mr | director | Sep 1971 | 08 May 2025 |
| HOLOHAN, Jill Michelle | director | Jul 1978 | 15 Sept 2023 |
| HUNTLEY, Mr David | director | Feb 1961 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fil Holdings (Uk) Limited | 21 Jul 2023 |
Related Companies
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FIL INVESTMENT MANAGEMENT LIMITED, HOLOHAN, Jill Michelle, MUSGROVE, Robert Hugh are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, CRACKNELL, Michelle Ann, BRENNAN, Anne-Marie are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, CRACKNELL, Michelle Ann, HOLOHAN, Jill Michelle are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, HOLOHAN, Jill Michelle are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HOLOHAN, Jill Michelle are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, CRACKNELL, Michelle Ann, BRENNAN, Anne-Marie are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
FIDELITY CANADA HOLDINGS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL PENSIONS MANAGEMENT
FIL INVESTMENT MANAGEMENT LIMITED, HARRIS, Jeffrey Elliott, Mr are mutual persons.
FIL INVESTMENTS INTERNATIONAL
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
EIGHT ROADS UK OPERATIONS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
JUST GROUP PLC
CRACKNELL, Michelle Ann are mutual persons.
SINGING GORILLA PROJECTS
CRACKNELL, Michelle Ann are mutual persons.
THE PENSIONS POLICY INSTITUTE
CRACKNELL, Michelle Ann are mutual persons.
THE PENSIONS ADVISORY SERVICE
CRACKNELL, Michelle Ann are mutual persons.
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
CRACKNELL, Michelle Ann are mutual persons.
EATON PLACE PROPERTIES LIMITED
MUSGROVE, Robert Hugh are mutual persons.
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Here’s a quick overview of FIL PLATFORM SOLUTIONS (UK) LIMITED 👀 — a Tadworth, Surrey based business that started in 2023.