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FIDUCIA GROUP LIMITED

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

This company is commonly known as Fiducia Group Limited. The company was founded 21 years ago and was given the registration number 04649568. The firm's registered office is in COALVILLE. You can find them at Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIDUCIA GROUP LIMITED
Company Number:04649568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hovel, Spinney Drive, Botcheston, Leicester, England, LE9 9FG

Director23 November 2021Active
149 Scraptoft Lane, Leicester, LE5 2FF

Secretary04 April 2003Active
15 Sanders Road, Quorn, Loughborough, LE12 8JN

Secretary16 June 2006Active
Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HE

Secretary15 April 2012Active
44, Manor Rise, Lichfield, WS14 9RF

Secretary20 July 2007Active
20 Low Pavement, Nottingham, NG1 7EA

Nominee Secretary28 January 2003Active
Rotherhill, 1 Church Lane Spoxton, Melton Mowbray, LE14 4PZ

Director04 April 2003Active
Becketts Cottage, 36 Deenthorpe, Corby, NN17 3EP

Director20 July 2007Active
Bottom Green Farm, Bottom Green, Upper Broughton, Melton Mowbray, LE14 3BA

Director04 April 2003Active
The Hovel, Spinney Drive, Botcheston, Leicester, England, LE9 9FG

Director09 October 2019Active
Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HE

Director04 April 2003Active
15 Sanders Road, Quorn, Loughborough, LE12 8JN

Director18 April 2006Active
44, Manor Rise, Lichfield, WS14 9RF

Director20 July 2007Active
20 Low Pavement, Nottingham, NG1 7EA

Nominee Director28 January 2003Active
Magnolia Cottage, Green Lane Off Cockshot Lane, Dormston, WR7 4JZ

Director28 April 2006Active

People with Significant Control

Mrs Beverley Joan Henry
Notified on:23 November 2021
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:The Hovel, Spinney Drive, Leicester, England, LE9 9FG
Nature of control:
  • Significant influence or control
Mr James Patrick Henry
Notified on:04 November 2019
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:The Hovel, Spinney Drive, Leicester, England, LE9 9FG
Nature of control:
  • Significant influence or control
Mr John Timothy Henry
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HE
Nature of control:
  • Significant influence or control

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)

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