FIDENTIA HOLDINGS LIMITED: Filings

  • Overview

    Company NameFIDENTIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08193495
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIDENTIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Andrew Charles Clift-Hill on Apr 01, 2026

    1 pagesCH03

    Appointment of Mr Andrew Charles Clift-Hill as a secretary on Apr 01, 2026

    2 pagesAP03

    Termination of appointment of Christopher Musgrave Bradford as a secretary on Apr 01, 2026

    1 pagesTM02

    Termination of appointment of Mark Thomas Hindmarch as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mrs Emma Louise Royds as a director on Jul 17, 2024

    2 pagesAP01

    Director's details changed for Mr Christopher Musgrave Bradford on Feb 23, 2024

    2 pagesCH01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Andrew James Sparrow as a person with significant control on Feb 23, 2024

    2 pagesPSC04

    Change of details for Mr Andrew James Sparrow as a person with significant control on Jan 30, 2024

    2 pagesPSC04

    Change of details for Mr Michael John Argyle as a person with significant control on Jan 30, 2024

    2 pagesPSC04

    Appointment of Mr Christopher Musgrave Bradford as a director on Feb 15, 2024

    2 pagesAP01

    Change of details for Mr Andrew James Sparrow as a person with significant control on Jan 02, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Andrew James Sparrow as a person with significant control on Nov 22, 2022

    2 pagesPSC04

    Director's details changed for Mr Andrew James Sparrow on Nov 22, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Appointment of Mr Christopher Musgrave Bradford as a secretary on Feb 25, 2022

    2 pagesAP03

    Termination of appointment of Richard John Cocks as a secretary on Feb 25, 2022

    1 pagesTM02

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    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