Fiducia Holdings (dedham) Limited

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General information

Name:

Fiducia Holdings (dedham) Ltd

Office Address:

Dedham Hall Business Centre Brook Street CO7 6AD Dedham

Number: 05279390

Incorporation date: 2004-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the establishment of Fiducia Holdings (dedham) Limited, a company registered at Dedham Hall Business Centre, Brook Street in Dedham. This means it's been 20 years Fiducia Holdings (dedham) has prospered in the business, as it was registered on 8th November 2004. The firm registration number is 05279390 and the zip code is CO7 6AD. Although currently it is referred to as Fiducia Holdings (dedham) Limited, it had the name changed. This company was known as Fiducia Partners until 14th January 2008, then it was replaced by Fiducia Business Consulting. The definitive change took place on 12th June 2012. The company's SIC code is 64205 - Activities of financial services holding companies. 2022-12-31 is the last time company accounts were reported.

The directors currently appointed by this particular company include: Gordon K. appointed in 2013 in January, Brian G. appointed on 14th January 2013 and John M. appointed on 8th November 2004.

  • Previous company's names
  • Fiducia Holdings (dedham) Limited 2012-06-12
  • Fiducia Business Consulting Limited 2008-01-14
  • Fiducia Partners Limited 2004-11-08

Company staff

Gordon K.

Role: Director

Appointed: 14 January 2013

Latest update: 30 March 2024

Brian G.

Role: Director

Appointed: 14 January 2013

Latest update: 30 March 2024

John M.

Role: Director

Appointed: 08 November 2004

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Fisslewick Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at Brook Street, Dedham, CO7 6AD, Essex and was registered as a PSC under the registration number 12368429.

Fisslewick Limited
Address: Dedham Hall Business Centre Brook Street, Dedham, Colchester, Essex, CO7 6AD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 12368429
Notified on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Creditors 34,117
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 254,480
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Amounts Owed To Group Undertakings 34,117
Investments Fixed Assets 288,597
Creditors 34,117
Net Assets Liabilities Subsidiaries 139,695
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 29,889
Total Assets Less Current Liabilities 254,480
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Average Number Employees During Period 3
Investments Fixed Assets 288,597
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 23,590
Total Assets Less Current Liabilities 288,597
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed To Group Undertakings 14,000
Creditors 14,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 233,472
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Average Number Employees During Period 3
Investments Fixed Assets 288,597
Investments In Group Undertakings Participating Interests 288,597
Total Assets Less Current Liabilities 288,597

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
19
Company Age

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