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Nom

Fiander Tovell Group Limited
Adresse
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10620131 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (11)

Source: Companies House
gb-flag GB Ek Williams Accountants Limited Status: Active Notified: 29/09/2023 Companies House Number: 10689068 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%
    •
    Griffiths, Christopher Status: Active Notified: 29/09/2023 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •
    Jay, Andrew Robert Status: Active Notified: 01/10/2021 Date of Birth: 02/1978 Nature of Control
  • Significant influence or control
    •
    Revis, Catherine Status: Active Notified: 01/10/2021 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Etl Holdings (Uk) Limited Status: Ceased Notified: 01/10/2021 Ceased: 29/09/2023 Companies House Number: 08085410 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%
    •
    gb-flag GB Fiander Tovell (Cr) Limited Status: Ceased Notified: 27/04/2017 Ceased: 01/10/2021 Companies House Number: 10620170 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%
    •
    gb-flag GB Fiander Tovell (Pfm) Limited Status: Ceased Notified: 27/04/2017 Ceased: 01/10/2021 Companies House Number: 10120042 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%
    •
    Jay, Andrew Robert Status: Ceased Notified: 15/02/2017 Ceased: 27/04/2017 Date of Birth: 02/1978 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%
    •
    Meacher, Paul Frederick Status: Ceased Notified: 01/10/2021 Ceased: 30/09/2023 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •
    Meacher, Paul Frederick Status: Ceased Notified: 15/02/2017 Ceased: 27/04/2017 Date of Birth: 07/1963 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%
    •
    Revis, Catherine Status: Ceased Notified: 15/02/2017 Ceased: 27/04/2017 Date of Birth: 03/1973 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 (5)

    Source: Companies House
    Brassington, Peter Dominic Southampton, Hampshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Griffiths, Christopher David Southampton, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jay, Andrew Robert Southampton, Hampshire, United Kingdom Status: Active Notified: 15/02/2017 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Revis, Catherine Southampton, Hampshire, United Kingdom Status: Active Notified: 15/02/2017 Date of Birth: 03/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Meacher, Paul Frederick Southampton, United Kingdom Status: Ceased Notified: 15/02/2017 Ceased: 30/09/2023 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag FT PAY Limited Status: Active Notified: 27/04/2021 Companies House Number: 08729508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fiander Tovell Limited Status: Active Notified: 01/04/2018 Companies House Number: 10620546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stag Gates Services Limited Status: Active Notified: 01/10/2021 Companies House Number: 01957709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •