FIDENTIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
FIDENTIA HOLDINGS LIMITED
COMPANY NUMBER
08193495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/08/2012
(12 years and 3 months old)
WEBSITE
www.fidentiallp.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
NG31 6SF
Telephone: 01476591200
TPS: Yes
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDENTIA HOLDINGS LIMITED | Non-Trading | View Report |
| ARCH (2004) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Emma Louise Royds (903032008) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIDENTIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDENTIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDENTIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2012 - Present (12 years and 3 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
29/08/2012 - Present (12 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 29 Past: 45 |
View Report |
|
29/08/2012 - Present (12 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Emma Louise Royds (903032008) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Christopher Musgrave Bradford (931664529) Appointed |
| 27/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 22/09/2022 | Richard John Cocks (917166480) has left the board |
| 22/09/2022 | New Company Secretary Christopher Musgrave Bradford (930020916) Appointed |
| 08/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 04/02/2014 | New Annual Return filed |
| 24/01/2014 | New Board Member Michael John Argyle (914203879) Appointed |
| 24/01/2014 | New Board Member Andrew James Sparrow (901939017) Appointed |
| 24/01/2014 | New Board Member Mark Thomas Hindmarch (914247775) Appointed |
| 24/01/2014 | New Company Secretary Richard John Cocks (917166480) Appointed |
| 22/01/2014 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
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