FIDENTIA HOLDINGS LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Private Limited Company
- Company No. 08193495
- Last Updated: 01 Mar 2024
Company Profile
FIDENTIA HOLDINGS LIMITED was incorporated on Wednesday, August 29, 2012 as a Private Limited Company with registered address in GRANTHAM. FIDENTIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years and 23 days.
| Name | FIDENTIA HOLDINGS LIMITED |
|---|---|
| Company number | 08193495 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Michael John Argyle 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
|
| Mr Andrew James Sparrow 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 | TOTAL EXEMPTION 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 | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against FIDENTIA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDENTIA HOLDINGS LIMITED | 29 Aug 2012 |