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FIDUCIA HOLDINGS (DEDHAM) LIMITED

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

This company is commonly known as Fiducia Holdings (dedham) Limited. The company was founded 19 years ago and was given the registration number 05279390. The firm's registered office is in DEDHAM. You can find them at Dedham Hall Business Centre, Brook Street, Dedham, Colchester. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FIDUCIA HOLDINGS (DEDHAM) LIMITED
Company Number:05279390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Dedham Hall Business Centre, Brook Street, Dedham, Colchester, CO7 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dedham Hall Business Centre, Brook Street, Dedham, CO7 6AD

Director14 January 2013Active
Dedham Hall Business Centre, Brook Street, Dedham, CO7 6AD

Director14 January 2013Active
8 Dedham Meade, Dedham, Colchester, CO7 6EU

Director08 November 2004Active
8 Dedham Meade, Dedham, Colchester, CO7 6EU

Secretary08 November 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary08 November 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director08 November 2004Active

People with Significant Control

Fisslewick Limited
Notified on:09 March 2020
Status:Active
Country of residence:England
Address:Dedham Hall Business Centre, Brook Street, Colchester, England, CO7 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Howard Millican
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Dedham Hall Business Centre, Dedham, CO7 6AD
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-20Officers

Termination secretary company with name termination date.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2017-03-07Resolution

Resolution.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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