FIDUCIA FAMILY OFFICE LIMITED
DEDHAM HALL BUSINESS CENTRE BROOK STREET, DEDHAM, COLCHESTER CO7 6AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07133826
- Last Updated: 01 Mar 2024
Company Profile
FIDUCIA FAMILY OFFICE LIMITED was incorporated on Friday, January 22, 2010 as a Private Limited Company with registered address in COLCHESTER. FIDUCIA FAMILY OFFICE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 9 months and 6 days.
| Name | FIDUCIA FAMILY OFFICE LIMITED |
|---|---|
| Company number | 07133826 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEDHAM HALL BUSINESS CENTRE BROOK STREET DEDHAM COLCHESTER CO7 6AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon Kearney Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Susie Elizabeth Laws Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Howard Millican Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against FIDUCIA FAMILY OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDUCIA FAMILY OFFICE LIMITED | 22 Jan 2010 |
| FIDUCIA PRIVATE FINANCE LIMITED | 08 Mar 2012 |