Ltd Facts The UK company register, as filed

Register entry · No. 08087461

FIDELITAS GLOBAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 May 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GALLERY 7, OFFICE 731, 1 LIME STREET, LONDON, ENGLAND, EC3M 7HA

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIDELITAS GLOBAL HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Fernando Garrido Director 29 May 2012 — July 1969 Spanish · United Kingdom
CALLIDUS SECRETARIES LIMITED Corporate secretary 29 May 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Fernando Garrido Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1969 Spanish · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIDELITAS GLOBAL HOLDINGS LIMITED still trading?

The register shows FIDELITAS GLOBAL HOLDINGS LIMITED as active.

What does FIDELITAS GLOBAL HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was FIDELITAS GLOBAL HOLDINGS LIMITED set up?

It was incorporated on 29 May 2012.

When are FIDELITAS GLOBAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is FIDELITAS GLOBAL HOLDINGS LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs FIDELITAS GLOBAL HOLDINGS LIMITED?

FIDELITAS GLOBAL HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 08541798 INTERNET INSURANCE (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 May 2013 64205 · Activities of financial services holding companies
  2. 08538958 MCN CONSULT LTD Active Private Limited Company Inc. 21 May 2013 64205 · Activities of financial services holding companies
  3. 08535558 CHOICE FINANCIAL LIMITED Active Private Limited Company Inc. 20 May 2013 64205 · Activities of financial services holding companies
  4. 08536086 OFRAM FINANCIAL SERVICES LTD Active Private Limited Company Inc. 20 May 2013 64205 · Activities of financial services holding companies
  5. 08537097 SEAGRAY CAPITAL LTD Active Private Limited Company Inc. 20 May 2013 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House