FIDUCIA HOLDINGS (DEDHAM) LIMITED
DEDHAM FIDUCIA BUSINESS CONSULTING LIMITED FIDUCIA PARTNERS LIMITED

Hellopages » Essex » Colchester » CO7 6AD

Company number 05279390
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address DEDHAM HALL BUSINESS CENTRE, BROOK STREET, DEDHAM, COLCHESTER, CO7 6AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIDUCIA HOLDINGS (DEDHAM) LIMITED are www.fiduciaholdingsdedham.co.uk, and www.fiducia-holdings-dedham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Fiducia Holdings Dedham Limited is a Private Limited Company. The company registration number is 05279390. Fiducia Holdings Dedham Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Fiducia Holdings Dedham Limited is Dedham Hall Business Centre Brook Street Dedham Colchester Co7 6ad. . MILLICAN, Catherine Robertson is a Secretary of the company. GANT, Brian Charles is a Director of the company. KEARNEY, Gordon is a Director of the company. MILLICAN, John Howard is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MILLICAN, Catherine Robertson
Appointed Date: 08 November 2004
Director
GANT, Brian Charles
Appointed Date: 14 January 2013
79 years old
Director
KEARNEY, Gordon
Appointed Date: 14 January 2013
46 years old
Director
MILLICAN, John Howard
Appointed Date: 08 November 2004
78 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 November 2004
Appointed Date: 08 November 2004
63 years old

Persons With Significant Control

Mr John Howard Millican
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FIDUCIA HOLDINGS (DEDHAM) LIMITED Events

07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
23 Nov 2004
New secretary appointed
23 Nov 2004
New director appointed
08 Nov 2004
Incorporation

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