Fidentia Holdings Limited
- Active
- Dormant
- 13 years
- Virtual address
- 6 directors
- 2 owners
- Solo founder
- Grantham
Company status
Company size
No operations
No operations
Company incorporated on August 29, 2012
245 companies registered at the address, more than 9
6 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Company is located in Grantham
Field of Operation
Non-trading company
74990
45455 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Fidentia Holdings Limited is a private limited company registered in England/Wales with the registration number 08193495. The company was founded thirteen years ago on August 29, 2012, and registered at NG31 6SF, Grantham, Lincolnshire, 3 Castlegate. The address is probably virtual as 245 companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has two owners or PSCs, six directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 5
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 5 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
Started on 2024-07-17
Also participates in 5 other companies.
Director
Director
-
Individual
- 1 year
- 8
-
Resident of United Kingdom
Started on 2024-02-15
Also participates in 8 other companies.
Director
Director
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Started on 2022-02-25
Also participates in 3 other companies.
Secretary
Secretary
-
Individual
- 13 years
- 14
-
Resident of United Kingdom
Started on 2012-08-29
Also participates in 14 other companies.
Accountant
Accountant
-
Individual
- 13 years
- 59
-
Resident of United Kingdom
Started on 2012-08-29
Also participates in 59 other companies.
Chartered accountant
Chartered accountant
See other directors
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-27 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2023-12-31Download 7 pages pdf report
-
Appointment of Mrs Emma Louise Royds as a director on 2024-07-17Download 2 pages pdf report
See all events
Fidentia Holdings Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-01-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-12-09
Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-09-22
Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-09-22
Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-11-25
Right to appoint or remove members, Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more
Manages
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2021-12-09
LLP Member
LLP Member
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2021-09-22
LLP Member
LLP Member
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2021-09-22
LLP Member
LLP Member
-
Corporate
- 4 years
-
Resident of United Kingdom
Started on 2020-11-25
LLP Member
LLP Member
-
Corporate
- 5 years
-
Resident of United Kingdom
Started on 2020-07-13
LLP Member
LLP Member
FAQ about Fidentia Holdings Limited
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