FIDENTIA NOMINEES LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
FIDENTIA NOMINEES LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
FIDENTIA NOMINEES LIMITED was incorporated 15 years ago on 11/06/2008 and has the registered number: 06616373. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIDENTIA NOMINEES LIMITED was incorporated 15 years ago on 11/06/2008 and has the registered number: 06616373. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIDENTIA NOMINEES LIMITED - GRANTHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES SPARROW | Jun 1954 | British | Director | 2008-09-18 | CURRENT |
MR MARK THOMAS HINDMARCH | Oct 1963 | British | Director | 2008-06-11 | CURRENT |
MR CHRISTOPHER MUSGRAVE BRADFORD | Secretary | 2022-02-25 | CURRENT | ||
MR THEODOROS ANGELOS BANOS | Jan 1982 | British | Director | 2018-02-20 | CURRENT |
MR MICHAEL JOHN ARGYLE | Jul 1961 | British | Director | 2008-06-11 | CURRENT |
MR RICHARD JOHN COCKS | Secretary | 2012-03-09 UNTIL 2022-02-25 | RESIGNED | ||
MR KEVIN SHIELD | Secretary | 2008-08-22 UNTIL 2012-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fidentia Services Llp | 2016-04-06 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - Fidentia Nominees Limited | 2023-09-27 | 31-12-2022 | £1 Cash £1 equity |
Accounts filed on 31-12-2021 | 2022-01-15 | 31-12-2021 | £1 Cash £1 equity |
Accounts filed on 31-12-2020 | 2021-01-06 | 31-12-2020 | £1 Cash £1 equity |
Accounts filed on 31-12-2019 | 2020-01-10 | 31-12-2019 | £1 Cash £1 equity |
Accounts filed on 31-12-2018 | 2019-01-11 | 31-12-2018 | £1 Cash £1 equity |
Accounts filed on 31-12-2017 | 2018-01-16 | 31-12-2017 | £1 Cash £1 equity |
Accounts filed on 31-12-2016 | 2017-01-14 | 31-12-2016 | £1 Cash £1 equity |
Accounts filed on 31-12-2015 | 2016-01-21 | 31-12-2015 | £1 Cash £1 equity |
Accounts filed on 31-12-2014 | 2015-01-21 | 31-12-2014 | £1 Cash £1 equity |