FIDENTIA HOLDINGS LIMITED
Overview
| Company Name | FIDENTIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08193495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIDENTIA HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIDENTIA HOLDINGS LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIDENTIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIDENTIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for FIDENTIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mrs Emma Louise Royds as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Musgrave Bradford on Feb 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew James Sparrow as a person with significant control on Feb 23, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Andrew James Sparrow as a person with significant control on Jan 30, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Michael John Argyle as a person with significant control on Jan 30, 2024 | 2 pages | PSC04 | ||
Appointment of Mr Christopher Musgrave Bradford as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Change of details for Mr Andrew James Sparrow as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew James Sparrow as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew James Sparrow on Nov 22, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Christopher Musgrave Bradford as a secretary on Feb 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard John Cocks as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Andrew James Sparrow on Sep 28, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of FIDENTIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Christopher Musgrave | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | 300209160001 | |||||||
| ARGYLE, Michael John | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 142038790002 | |||||
| BRADFORD, Christopher Musgrave | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | English | 316645290002 | |||||
| HINDMARCH, Mark Thomas | Director | All Saints Street PE9 2PA Stamford 14 Lincolnshire England | England | British | 142477750001 | |||||
| ROYDS, Emma Louise | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 30320080005 | |||||
| SPARROW, Andrew James | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | British | 19390170008 | |||||
| COCKS, Richard John | Secretary | Castlegate NG31 6SF Grantham 3 Lincolnshire England | 171664800001 |
Who are the persons with significant control of FIDENTIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Argyle | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Sparrow | Apr 06, 2016 | EC3M 5JF London 107 Fenchurch Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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