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FIDENTIA HOLDINGS LIMITED - 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
Company Information
- Company registration number
- 08193495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Castlegate
- Grantham
- Lincolnshire
- NG31 6SF 3 Castlegate, Grantham, Lincolnshire, NG31 6SF UK
Management
- Managing Directors
- ARGYLE, Michael John
- HINDMARCH, Mark Thomas
- SPARROW, Andrew James
- BRADFORD, Christopher Musgrave
- Company secretaries
- BRADFORD, Christopher Musgrave
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-29
- Age Of Company 2012-08-29 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Andrew James Sparrow
- Mr Michael John Argyle
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
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FIDENTIA HOLDINGS LIMITED Company Description
- FIDENTIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08193495. Its current trading status is "live". It was registered 2012-08-29. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 3 Castlegate .
Get FIDENTIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidentia Holdings Limited - 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
- 2012-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-23) - CS01
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change-to-a-person-with-significant-control (2024-02-23) - PSC04
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change-person-director-company-with-change-date (2024-02-23) - CH01
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change-to-a-person-with-significant-control (2024-01-14) - PSC04
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-20) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
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change-person-director-company-with-change-date (2022-11-23) - CH01
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change-to-a-person-with-significant-control (2022-11-23) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-19) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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change-person-director-company-with-change-date (2020-11-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-24) - PSC04
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confirmation-statement-with-updates (2017-01-27) - CS01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-dormant (2014-01-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-10) - AA01
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incorporation-company (2012-08-29) - NEWINC