FIDENTIA (NO. 008) LIMITED

FIDENTIA (NO. 008) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIDENTIA (NO. 008) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07753633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIDENTIA (NO. 008) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is FIDENTIA (NO. 008) LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIDENTIA (NO. 008) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIDENTIA (NO. 008) LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for FIDENTIA (NO. 008) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Change of details for Mr John Charles Towers as a person with significant control on Jan 03, 2025

    2 pagesPSC04

    Director's details changed for Mr John Charles Towers on Jan 03, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Change of details for Mr John Charles Towers as a person with significant control on Jan 03, 2024

    2 pagesPSC04

    Change of details for Mr David Gordon Taylor Rea as a person with significant control on Jan 03, 2024

    2 pagesPSC04

    Change of details for Mr John Charles Towers as a person with significant control on Feb 08, 2024

    2 pagesPSC04

    Change of details for Mr David Gordon Taylor Rea as a person with significant control on Feb 08, 2024

    2 pagesPSC04

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Notification of David Gordon Taylor Rea as a person with significant control on Mar 15, 2022

    2 pagesPSC01

    Change of details for Mr John Charles Towers as a person with significant control on Mar 15, 2022

    2 pagesPSC04

    Cessation of Shirley Winifred Caudle as a person with significant control on Mar 01, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Shirley Winifred Caudle as a person with significant control on Feb 03, 2021

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2019

    34 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    33 pagesAA

    Who are the officers of FIDENTIA (NO. 008) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Secretary
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    133500250001
    TOWERS, John Charles
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    United KingdomBritish77924400004
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    142577230001
    CAUDLE, Brian Frank
    4 Hutton Gate
    Hutton
    CM13 2XA Brentwood
    Harvard House
    Essex
    England
    Director
    4 Hutton Gate
    Hutton
    CM13 2XA Brentwood
    Harvard House
    Essex
    England
    EnglandBritish92500650003

    Who are the persons with significant control of FIDENTIA (NO. 008) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gordon Taylor Rea
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    Mar 15, 2022
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Shirley Winifred Caudle
    CM12 9FU Billericay
    15 Meadow Lodge
    Essex
    United Kingdom
    Jan 26, 2017
    CM12 9FU Billericay
    15 Meadow Lodge
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Charles Towers
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0