FIDENTIA HOLDINGS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 08193495
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of FIDENTIA HOLDINGS LIMITED are www.fidentiaholdings.co.uk, and www.fidentia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidentia Holdings Limited is a Private Limited Company. The company registration number is 08193495. Fidentia Holdings Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Fidentia Holdings Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . COCKS, Richard John is a Secretary of the company. ARGYLE, Michael John is a Director of the company. HINDMARCH, Mark Thomas is a Director of the company. SPARROW, Andrew James is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
COCKS, Richard John
Appointed Date: 29 August 2012
Director
ARGYLE, Michael John
Appointed Date: 29 August 2012
64 years old
Director
HINDMARCH, Mark Thomas
Appointed Date: 29 August 2012
62 years old
Director
SPARROW, Andrew James
Appointed Date: 29 August 2012
71 years old

Persons With Significant Control

Mr Andrew James Sparrow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael John Argyle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FIDENTIA HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 0 more events
30 Jan 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
17 Jan 2014
Accounts for a dormant company made up to 31 December 2013
08 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
10 Oct 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
29 Aug 2012
Incorporation

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