Introduction
Watch Company
F
FIDENS HOLDINGS LIMITED
FIDENS HOLDINGS LIMITED is an active company incorporated on 12 June 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. FIDENS HOLDINGS LIMITED was registered 7 years ago.(SIC: 55100, 68209)
Status
active
Active since 7 years ago
Company No
11409861
LTD Company
Age
7 Years
Incorporated 12 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
90-93 Cowcross Street London, EC1M 6BF,
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BECKER, Lloyd Matthew
ActiveCowcross Street, LondonEC1M 6BF
Born June 1977
Director
Appointed 12 Jun 2018
BECKER, Lloyd Matthew
Cowcross Street, LondonEC1M 6BF
Born June 1977
Director
12 Jun 2018
Active
LEVY, James Paul
ActiveCowcross Street, LondonEC1M 6BF
Born March 1980
Director
Appointed 12 Jun 2018
LEVY, James Paul
Cowcross Street, LondonEC1M 6BF
Born March 1980
Director
12 Jun 2018
Active
LEVY, Jonathan David
ActiveCowcross Street, LondonEC1M 6BF
Born July 1982
Director
Appointed 12 Jun 2018
LEVY, Jonathan David
Cowcross Street, LondonEC1M 6BF
Born July 1982
Director
12 Jun 2018
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Jjbe Holdings Ltd
Active90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Jjbe Holdings Ltd
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Active
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Seventy Seven Real Estate Ltd
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Active
Jplmgl Holdings Ltd
Active90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Jplmgl Holdings Ltd
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Active
Mr Lloyd Matthew Becker
CeasedCowcross Street, LondonEC1M 6BF
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 07 Aug 2018
Mr Lloyd Matthew Becker
Cowcross Street, LondonEC1M 6BF
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 07 Aug 2018
Ceased
Mr James Paul Levy
CeasedCowcross Street, LondonEC1M 6BF
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 07 Aug 2018
Mr James Paul Levy
Cowcross Street, LondonEC1M 6BF
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 07 Aug 2018
Ceased
Mr Jonathan David Levy
CeasedCowcross Street, LondonEC1M 6BF
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 07 Aug 2018
Mr Jonathan David Levy
Cowcross Street, LondonEC1M 6BF
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 07 Aug 2018
Ceased
Filing History
25
Description
Type
Date Filed
Document
25 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 May 2022
7 January 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 January 2020
7 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2020
7 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2020
7 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2020
27 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2019