FIDENTIA HOLDINGS LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
FIDENTIA HOLDINGS LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
FIDENTIA HOLDINGS LIMITED was incorporated 11 years ago on 29/08/2012 and has the registered number: 08193495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIDENTIA HOLDINGS LIMITED was incorporated 11 years ago on 29/08/2012 and has the registered number: 08193495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIDENTIA HOLDINGS 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 | 2012-08-29 | CURRENT |
MR MARK THOMAS HINDMARCH | Oct 1963 | British | Director | 2012-08-29 | CURRENT |
MR MICHAEL JOHN ARGYLE | Jul 1961 | British | Director | 2012-08-29 | CURRENT |
MR CHRISTOPHER MUSGRAVE BRADFORD | Secretary | 2022-02-25 | CURRENT | ||
MR RICHARD JOHN COCKS | Secretary | 2012-08-29 UNTIL 2022-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew James Sparrow | 2016-04-06 | 6/1954 | Nr Minehead Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Michael John Argyle | 2016-04-06 | 7/1961 | 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 |
---|---|---|---|
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | £1 Cash £1 equity |
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £1 Cash £1 equity |
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £1 Cash £1 equity |
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-20 | 31-12-2019 | £1 Cash £1 equity |
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £1 Cash £1 equity |
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £1 Cash £1 equity |
Fidentia Holdings Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £1 Cash £1 equity |