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Companies House/Southampton/Company profile

FIANDER TOVELL GROUP LIMITED

Active
10620131·incorporated 2017-02-15

FIANDER TOVELL GROUP LIMITED is an active UK private limited company, incorporated on 15 February 2017 at Companies House (number 10620131; OpenRegistry canonical ID GB-10620131-fiander-tovell-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-15
Registered Address
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIANDER TOVELL GROUP LIMITED has 4 persons with significant control on file:

  • Mr Andrew Robert Jay born 1978 resident in United Kingdom, British national. Notified 2021-10-01.
    • Has significant influence or control
  • Ek Williams Accountants Limited (United Kingdom reg. 10689068). Notified 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Ricky Gregory born 1995 resident in England, British national. Notified 2026-01-02.
    • Has significant influence or control
  • Mr Jean-Marc Fabrice Legris born 1966 resident in England, British national. Notified 2026-01-02.
    • Has significant influence or control

9 historical PSC records have ceased:

  • Fiander Tovell (Cr) Limited (United Kingdom reg. 10620170). Notified 2017-04-27. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Etl Holdings (Uk) Limited (United Kingdom reg. 08085410). Notified 2021-10-01. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catherine Revis born 1973 resident in United Kingdom, British national. Notified 2021-10-01. Ceased 2026-01-02.
    • Has significant influence or control
  • Paul Frederick Meacher born 1963 resident in United Kingdom, British national. Notified 2021-10-01. Ceased 2023-09-30.
    • Has significant influence or control
  • Fiander Tovell (Pfm) Limited (United Kingdom reg. 10120042). Notified 2017-04-27. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher David Griffiths born 1969 resident in United Kingdom, British national. Notified 2023-09-29. Ceased 2026-01-02.
    • Has significant influence or control
  • Mr Andrew Robert Jay born 1978 resident in United Kingdom, British national. Notified 2017-02-15. Ceased 2017-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Frederick Meacher born 1963 resident in United Kingdom, British national. Notified 2017-02-15. Ceased 2017-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catherine Revis born 1973 resident in United Kingdom, British national. Notified 2017-02-15. Ceased 2017-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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