Fidentia (no. 001) Limited

General information

Name:

Fidentia (no. 001) Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 07720771

Incorporation date: 2011-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fidentia (no. 001) Limited has existed in the United Kingdom for at least 13 years. Started with Companies House Reg No. 07720771 in the year 2011, the company have office at 3 Castlegate, Grantham NG31 6SF. The firm's registered with SIC code 65120 which means Non-life insurance. 2022-12-31 is the last time the accounts were filed.

Timothy R. is the firm's solitary director, who was assigned this position five years ago. For 8 years Monica M., had fulfilled assigned duties for this specific limited company until the resignation in March 2019. In addition another director, including Adrian B. quit seven years ago. At least one secretary in this firm is a limited company, specifically Fidentia Nominees Limited.

The companies with significant control over this firm include: Radford Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham, NG31 6SF, Lincolnshire and was registered as a PSC under the reg no 10986391.

Company staff

Timothy R.

Role: Director

Appointed: 07 March 2019

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 28 July 2011

Address: Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Latest update: 31 March 2024

Role: Corporate Director

Appointed: 28 July 2011

Address: Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Latest update: 31 March 2024

People with significant control

Radford Investments Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10986391
Notified on 7 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hillfield Securities (Holdings) Limited
Address: First Floor, Roxburghe House 273-287 Regent Street, London, W1B 2HA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 01104849
Notified on 6 April 2016
Ceased on 7 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th February 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
12
Company Age

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