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Nom

Fidentia Holdings Limited

Adresse
3 Castlegate
Grantham
NG31 6SF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08193495 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Argyle, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sparrow, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Argyle, Michael John Grantham, Lincolnshire, England Status: Active Notified: 29/08/2012 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bradford, Christopher Musgrave Grantham, Lincolnshire, United Kingdom Status: Active Notified: 25/02/2022 Role: Secretary
    Bradford, Christopher Musgrave Grantham, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Hindmarch, Mark Thomas Stamford, England Status: Active Notified: 29/08/2012 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Royds, Emma Louise London, England Status: Active Notified: 17/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sparrow, Andrew James Grantham, Lincolnshire Status: Active Notified: 29/08/2012 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CBS Underwriting 2001 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03752239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rudyco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03639955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Simcla Limited Status: Active Notified: 21/03/2017 Companies House Number: 03620344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more