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.
Name | : | FIDUCIA HOLDINGS (DEDHAM) LIMITED |
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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 | : |
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Registered Address | : | Dedham Hall Business Centre, Brook Street, Dedham, Colchester, CO7 6AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dedham Hall Business Centre, Brook Street, Dedham, CO7 6AD | Director | 14 January 2013 | Active |
Dedham Hall Business Centre, Brook Street, Dedham, CO7 6AD | Director | 14 January 2013 | Active |
8 Dedham Meade, Dedham, Colchester, CO7 6EU | Director | 08 November 2004 | Active |
8 Dedham Meade, Dedham, Colchester, CO7 6EU | Secretary | 08 November 2004 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 08 November 2004 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 08 November 2004 | Active |
Fisslewick Limited | ||
Notified on | : | 09 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Dedham Hall Business Centre, Brook Street, Colchester, England, CO7 6AD |
Nature of control | : |
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Mr John Howard Millican | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Address | : | Dedham Hall Business Centre, Dedham, CO7 6AD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-20 | Officers | Termination secretary company with name termination date. | Download |
2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-07 | Resolution | Resolution. | Download |
2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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