This company is commonly known as Fidentia Holdings Limited. The company was founded 11 years ago and was given the registration number 08193495. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | FIDENTIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08193495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Castlegate, Grantham, United Kingdom, NG31 6SF | Secretary | 25 February 2022 | Active |
| 3, Castlegate, Grantham, England, NG31 6SF | Director | 29 August 2012 | Active |
| 3 Castlegate, Grantham, United Kingdom, NG31 6SF | Director | 15 February 2024 | Active |
| 14, All Saints Street, Stamford, England, PE9 2PA | Director | 29 August 2012 | Active |
| 3, Castlegate, Grantham, NG31 6SF | Director | 29 August 2012 | Active |
| 3, Castlegate, Grantham, England, NG31 6SF | Secretary | 29 August 2012 | Active |
| Mr Michael John Argyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Castlegate, Grantham, England, NG31 6SF |
| Nature of control | : |
|
| Mr Andrew James Sparrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 107 Fenchurch Street, London, England, EC3M 5JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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