FIDUCIA FAMILY OFFICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fiducia Family Office Limited. The company was founded 14 years ago and was given the registration number 07133826. The firm's registered office is in COLCHESTER. You can find them at Dedham Hall Business Centre Brook Street, Dedham, Colchester, Essex. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | FIDUCIA FAMILY OFFICE LIMITED |
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| Company Number | : | 07133826 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 January 2010 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Dedham Hall Business Centre Brook Street, Dedham, Colchester, Essex, CO7 6AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Dedham Meade, Dedham, United Kingdom, CO7 6EU | Director | 22 January 2010 | Active |
| 8, Dedham Meade, Dedham, United Kingdom, CO7 6EU | Secretary | 22 January 2010 | Active |
People with Significant Control
| Ms Susie Elizabeth Laws |
| Notified on | : | 09 March 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | British |
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| Address | : | Dedham Hall Business Centre, Brook Street, Colchester, CO7 6AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gordon Kearney |
| Notified on | : | 09 March 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Address | : | Dedham Hall Business Centre, Brook Street, Colchester, CO7 6AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Howard Millican |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1947 |
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| Nationality | : | British |
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| Address | : | Dedham Hall Business Centre, Brook Street, Colchester, CO7 6AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)