FIDENTIA HOLDINGS LIMITED - GRANTHAM


Company Profile Company Filings

Overview

FIDENTIA HOLDINGS LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
FIDENTIA HOLDINGS LIMITED was incorporated 11 years ago on 29/08/2012 and has the registered number: 08193495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIDENTIA HOLDINGS LIMITED - GRANTHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMAS HINDMARCH Oct 1963 British Director 2012-08-29 CURRENT
MR CHRISTOPHER MUSGRAVE BRADFORD Sep 1987 English Director 2024-02-15 CURRENT
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2012-08-29 CURRENT
MR CHRISTOPHER MUSGRAVE BRADFORD Secretary 2022-02-25 CURRENT
MR ANDREW JAMES SPARROW Jun 1954 British Director 2012-08-29 CURRENT
MR RICHARD JOHN COCKS Secretary 2012-08-29 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Sparrow 2016-04-06 6/1954 Nr Minehead   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael John Argyle 2016-04-06 7/1961 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINDMARCH PROPERTIES LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
GRANTHAM INVESTMENTS LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
CASTLEGATE FINANCIAL MANAGEMENT LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STAMFORD PROPERTY COMPANY LIMITED LINCOLNSHIRE Active SMALL 41100 - Development of building projects
DUNCAN & TOPLIS AUDIT LIMITED LINCOLNSHIRE Active FULL 69201 - Accounting and auditing activities
CASTLEGATE TRUSTEES LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
ATEPA PROPERTIES LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANTHAM ESTATES LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
GRAIL INVESTMENTS LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
THE DAVID ROSS EDUCATION TRUST LOUGHBOROUGH ENGLAND Active FULL 85200 - Primary education
FIDENTIA NOMINEES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED STAMFORD Active DORMANT 85310 - General secondary education
FIDENTIA REPRESENTATIVES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
DAVID ROSS EDUCATION SERVICES LTD LOUGHBOROUGH ENGLAND Active DORMANT 85200 - Primary education
DUNCAN & TOPLIS LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
DUNCAN & TOPLIS TRUSTEES LIMITED GRANTHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BLY HOLDINGS LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NOMINA NO. 001 LLP GRANTHAM Active FULL None Supplied
FIDENTIA SERVICES LLP GRANTHAM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £1 Cash £1 equity
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £1 Cash £1 equity
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1 Cash £1 equity
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-12-2019 £1 Cash £1 equity
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1 Cash £1 equity
Fidentia Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £1 Cash £1 equity
Fidentia Holdings Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £1 Cash £1 equity

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WOODSFORD RISK LLP GRANTHAM ENGLAND Active FULL None Supplied
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