FIDUCIA PROPERTY HOLDINGS LIMITED - COALVILLE


Company Profile Company Filings

Overview

FIDUCIA PROPERTY HOLDINGS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
FIDUCIA PROPERTY HOLDINGS LIMITED was incorporated 19 years ago on 09/01/2001 and has the registered number: 04137723.

FIDUCIA PROPERTY HOLDINGS LIMITED - COALVILLE

This company is listed in the following categories:
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 31/03/2019 31/12/2020

Registered Office

C/O PAUL JOHN CONSTRUCTION LTD
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HE

This Company Originates in : United Kingdom
Previous trading names include:
HENRY DAVIDSON HOLDINGS LIMITED (until 17/02/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/01/2016 06/02/2017

Map

C/O PAUL JOHN CONSTRUCTION LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2001-01-09 CURRENT
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-07-20 UNTIL 2012-04-15 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 JOHN FRANCIS BROUDER Aug 1936 British Secretary 2001-01-09 UNTIL 2006-06-16 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2001-01-09 UNTIL 2001-01-09 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-09 UNTIL 2001-01-09 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 Coalville   Leicestershire 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

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