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FIDDES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiddes Holdings Limited. The company was founded 27 years ago and was given the registration number 03319445. The firm's registered office is in . You can find them at Florence Works Brindley Road, Cardiff, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIDDES HOLDINGS LIMITED
Company Number:03319445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Florence Works Brindley Road, Cardiff, CF11 8TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silver Birch, Twyncyn, Dinas Powys, CF64 4AS

Secretary17 February 1997Active
Florence Works, Brindley Road, Cardiff, United Kingdom, CF11 8TX

Director29 June 1998Active
Florence Works, Brindley Road, Cardiff, Wales, CF11 8TX

Director24 May 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 February 1997Active
Silver Birch, Twyncyn, Dinas Powys, CF64 4AS

Director17 February 1997Active
Silver Birch, Twyncyn, Dinas Powys, CF64 4AS

Director17 February 1997Active

People with Significant Control

Mr Robert Alexander Fiddes Gooding
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Florence Works, Brindley Road, Cardiff, United Kingdom, CF11 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type small.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type small.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-05-29Officers

Appoint person director company with name date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type small.

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2018-06-08Capital

Capital cancellation shares.

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2018-06-08Capital

Capital return purchase own shares.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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