FIDUCIA PROPERTY HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
FIDUCIA PROPERTY HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FIDUCIA PROPERTY HOLDINGS LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137723. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FIDUCIA PROPERTY HOLDINGS LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137723. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FIDUCIA PROPERTY HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HOVEL SPINNEY DRIVE
LEICESTER
LE9 9FG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HENRY DAVIDSON HOLDINGS LIMITED (until 17/02/2010)
HENRY DAVIDSON HOLDINGS LIMITED (until 17/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BEVERLEY HENRY | Feb 1957 | British | Director | 2021-11-23 | CURRENT |
C & M REGISTRARS LIMITED | Corporate Nominee Director | 2001-01-09 UNTIL 2001-01-09 | RESIGNED | ||
MR JOHN FRANCIS BROUDER | Aug 1936 | British | Secretary | 2001-01-09 UNTIL 2006-06-16 | RESIGNED |
KEITH MCEWAN | Jul 1953 | British | Secretary | 2006-06-16 UNTIL 2007-07-20 | RESIGNED |
MR MARK DAVID POULSON | Secretary | 2012-04-15 UNTIL 2017-05-18 | RESIGNED | ||
MR DAVID JOHN TWOMLOW | Aug 1959 | British | Secretary | 2007-07-20 UNTIL 2012-04-15 | RESIGNED |
C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-09 UNTIL 2001-01-09 | RESIGNED | ||
MR JOHN TIMOTHY HENRY | Oct 1955 | British | Director | 2001-01-09 UNTIL 2019-11-04 | RESIGNED |
MR JAMES PATRICK HENRY | Aug 1954 | British | Director | 2019-10-09 UNTIL 2021-11-23 | RESIGNED |
MR SCOTT INNES DAVIDSON | Aug 1962 | British | Director | 2001-01-09 UNTIL 2012-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Beverley Joan Henry | 2019-11-04 | 2/1957 | Leicester | Ownership of shares 50 to 75 percent |
Mr John Timothy Henry | 2016-04-06 - 2019-11-04 | 10/1955 | Coalville Leicestershire | Ownership of shares 75 to 100 percent |