FIDEI (YORKSHIRE) LTD

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

    Company NameFIDEI (YORKSHIRE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11662152
    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 FIDEI (YORKSHIRE) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FIDEI (YORKSHIRE) LTD located?

    Registered Office Address
    The Counting House, Tower Buildings Wade House Road
    Shelf
    HX3 7PB Halifax
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIDEI (YORKSHIRE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FIDEI (YORKSHIRE) LTD?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for FIDEI (YORKSHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with updates

    4 pagesCS01

    Notification of Alan Keith Biggin as a person with significant control on Jan 15, 2026

    2 pagesPSC01

    Termination of appointment of Angela Susan Crompton as a director on Jan 15, 2026

    1 pagesTM01

    Cessation of Angela Susan Crompton as a person with significant control on Nov 15, 2025

    1 pagesPSC07

    Unaudited abridged accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    8 pagesAA

    Second filing of Confirmation Statement dated Nov 05, 2022

    3 pagesRP04CS01

    Notification of Angela Susan Crompton as a person with significant control on Dec 12, 2022

    2 pagesPSC01

    Cessation of Alan Keith Biggin as a person with significant control on Dec 12, 2022

    1 pagesPSC07

    Appointment of Ms Angela Susan Crompton as a director on Dec 27, 2022

    2 pagesAP01

    Confirmation statement made on Nov 05, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 19, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/01/2023

    Unaudited abridged accounts made up to Nov 30, 2021

    8 pagesAA

    Termination of appointment of Angela Susan Crompton as a director on Jul 19, 2022

    1 pagesTM01

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Registration of charge 116621520001, created on Feb 08, 2019

    5 pagesMR01

    Appointment of Ms Angela Susan Crompton as a director on Nov 19, 2018

    2 pagesAP01

    Notification of Alan Keith Biggin as a person with significant control on Nov 06, 2018

    2 pagesPSC01

    Cessation of Alan Keith Biggin as a person with significant control on Nov 06, 2018

    1 pagesPSC07

    Who are the officers of FIDEI (YORKSHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGIN, Alan Keith
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Secretary
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    252192950001
    BIGGIN, Alan Keith
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Director
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    United KingdomBritish58738730001
    BIGGIN, Alan Keith
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Director
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    United KingdomBritish252192940001
    CROMPTON, Angela Susan
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Director
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    United KingdomBritish74310240001
    CROMPTON, Angela Susan
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Director
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    United KingdomBritish74310240001

    Who are the persons with significant control of FIDEI (YORKSHIRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Keith Biggin
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Jan 15, 2026
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    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.
    Ms Angela Susan Crompton
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Dec 12, 2022
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    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.
    Mr Alan Keith Biggin
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Nov 06, 2018
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Keith Biggin
    Wade House Road
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    United Kingdom
    Nov 06, 2018
    Wade House Road
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    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.
    • 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