Fidentia Nominees Limited

General information

Name:

Fidentia Nominees Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 06616373

Incorporation date: 2008-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Fidentia Nominees was registered on 2008-06-11 as a Private Limited Company. This company's head office could be found at Grantham on 3 Castlegate. If you want to contact the company by post, its zip code is NG31 6SF. The official reg. no. for Fidentia Nominees Limited is 06616373. This company's classified under the NACE and SIC code 74990, that means Non-trading company. Fidentia Nominees Ltd filed its account information for the financial period up to 2022-12-31. The latest confirmation statement was filed on 2023-01-27.

In order to satisfy its customer base, this limited company is continually being improved by a number of four directors who are, to enumerate a few, Theodoros B., Andrew S. and Mark H.. Their constant collaboration has been of cardinal importance to the limited company since 2018-02-20. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Christopher B. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 25 February 2022

Latest update: 28 January 2024

Theodoros B.

Role: Director

Appointed: 20 February 2018

Latest update: 28 January 2024

Andrew S.

Role: Director

Appointed: 18 September 2008

Latest update: 28 January 2024

Mark H.

Role: Director

Appointed: 11 June 2008

Latest update: 28 January 2024

Michael A.

Role: Director

Appointed: 11 June 2008

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Fidentia Services Llp 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 Oc337225.

Fidentia Services Llp
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number Oc337225
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/02/23 director's details were changed (CH01)
filed on: 26th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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