FIDUCIA PROPERTY HOLDINGS LIMITED
COALVILLE HENRY DAVIDSON HOLDINGS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3HE

Company number 04137723
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address C/O PAUL JOHN CONSTRUCTION LTD, TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,280 . The most likely internet sites of FIDUCIA PROPERTY HOLDINGS LIMITED are www.fiduciapropertyholdings.co.uk, and www.fiducia-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Fiducia Property Holdings Limited is a Private Limited Company. The company registration number is 04137723. Fiducia Property Holdings Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Fiducia Property Holdings Limited is C O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire Le67 3he. . POULSON, Mark David is a Secretary of the company. HENRY, John Timothy is a Director of the company. Secretary BROUDER, John Francis has been resigned. Secretary MCEWAN, Keith has been resigned. Secretary TWOMLOW, David John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DAVIDSON, Scott Innes has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POULSON, Mark David
Appointed Date: 15 April 2012
Director
HENRY, John Timothy
Appointed Date: 09 January 2001
69 years old

Resigned Directors

Secretary
BROUDER, John Francis
Resigned: 16 June 2006
Appointed Date: 09 January 2001
Secretary
MCEWAN, Keith
Resigned: 20 July 2007
Appointed Date: 16 June 2006
Secretary
TWOMLOW, David John
Resigned: 15 April 2012
Appointed Date: 20 July 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
DAVIDSON, Scott Innes
Resigned: 25 May 2012
Appointed Date: 09 January 2001
63 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr John Timothy Henry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FIDUCIA PROPERTY HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,280
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,280
...
... and 60 more events
07 Feb 2001
New secretary appointed
07 Feb 2001
Secretary resigned
07 Feb 2001
Registered office changed on 07/02/01 from: po box 55 7 spa road london SE16 3QQ
07 Feb 2001
New director appointed
09 Jan 2001
Incorporation

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