FIDENTIA (NO. 008) LIMITED

3 CASTLEGATE, GRANTHAM  NG31 6SF
  • Active
  • Private Limited Company
  • Company No. 07753633
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FIDENTIA (NO. 008) LIMITED was incorporated on Friday, August 26, 2011 as a Private Limited Company with registered address in GRANTHAM. FIDENTIA (NO. 008) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years and 26 days.

Name FIDENTIA (NO. 008) LIMITED
Company number 07753633
Company type Private Limited Company
Incorporation date 26 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 3 CASTLEGATE
GRANTHAM
NG31 6SF
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 David Gordon Taylor Rea Nationality: British Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Shirley Winifred Caudle Nationality: British Dates: Thursday, January 26, 2017 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr John Charles Towers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FIDENTIA (NO. 008) LIMITED 26 Aug 2011