Fidentia Holdings Limited

Active
Incorporated on 29 Aug 2012

Reg Address: 3 Castlegate, Grantham NG31 6SF

Company Number 08193495
Company Status Active
Incorporation Date 29 Aug 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jan 2023
Confirmation Statement Next Due 10 Feb 2024
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Fidentia Holdings Limited" is a ltd and located in 3 Castlegate, Grantham NG31 6SF. Fidentia Holdings Limited is currently in active status and it was incorporated on 29 Aug 2012 (12 years 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-31 ^{£+0 (+0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-31 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Fidentia Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Musgrave Bradford	Director	15 Feb 2024	British	Active
2	Richard John Cocks	Secretary	29 Aug 2012	-	Active
3	Michael John Argyle	Director	29 Aug 2012	British	Active
4	Mark Thomas Hindmarch	Director	29 Aug 2012	British	Active
5	Andrew James Sparrow	Director	29 Aug 2012	British	Active
6	Mark Thomas Hindmarch	Director	29 Aug 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Andrew James Sparrow Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active
2	Mr Michael John Argyle Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fidentia Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	23 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	23 Feb 2024	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	23 Feb 2024	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	23 Feb 2024	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	23 Feb 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	15 Feb 2024	Download PDF
7	Accounts - Total Exemption Full	22 Sep 2023	Download PDF
8	Confirmation Statement - No Updates	6 Feb 2023	Download PDF
9	Persons With Significant Control - Change To A Person With Significant Control	23 Nov 2022	Download PDF
10	Officers - Change Person Director Company With Change Date	23 Nov 2022	Download PDF
11	Officers - Appoint Person Secretary Company With Name Date	20 Sep 2022	Download PDF
12	Accounts - Total Exemption Full	20 Sep 2022	Download PDF
13	Officers - Termination Secretary Company With Name Termination Date	20 Sep 2022	Download PDF
14	Confirmation Statement - No Updates	27 Jan 2021	Download PDF 3 Pages
15	Accounts - Total Exemption Full	19 Jan 2021	Download PDF 6 Pages
16	Officers - Change Person Director Company With Change Date	17 Nov 2020	Download PDF 2 Pages
17	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
18	Accounts - Total Exemption Full	30 Sep 2019	Download PDF 6 Pages
19	Confirmation Statement - No Updates	29 Jan 2019	Download PDF 3 Pages
20	Accounts - Total Exemption Full	25 Sep 2018	Download PDF 6 Pages
21	Confirmation Statement - No Updates	29 Jan 2018	Download PDF 3 Pages
22	Accounts - Total Exemption Full	9 Oct 2017	Download PDF 5 Pages
23	Persons With Significant Control - Change To A Person With Significant Control	24 Jul 2017	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	24 Jul 2017	Download PDF 2 Pages
25	Confirmation Statement - Updates	27 Jan 2017	Download PDF 6 Pages
26	Accounts - Total Exemption Full	10 Oct 2016	Download PDF 8 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2016	Download PDF 5 Pages
28	Accounts - Total Exemption Small	28 Sep 2015	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2015	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2014	Download PDF 5 Pages
31	Accounts - Dormant	17 Jan 2014	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2013	Download PDF 5 Pages
33	Accounts - Change Account Reference Date Company Current Extended	10 Oct 2012	Download PDF 1 Pages
34	Incorporation - Company	29 Aug 2012	Download PDF 38 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nidgery Capital Limited Mutual People: Michael John Argyle	Active
2	Nameco (No.409) Limited Mutual People: Michael John Argyle	Active
3	Chipola Limited Mutual People: Michael John Argyle	Active
4	Clm B Limited Mutual People: Michael John Argyle	Active
5	Clm F Limited Mutual People: Michael John Argyle	Active
6	Clm G Limited Mutual People: Michael John Argyle	Active
7	Faraday House Functions Limited Mutual People: Michael John Argyle	Active
8	Duncan & Toplis Audit Limited Mutual People: Michael John Argyle , Mark Thomas Hindmarch	Active
9	Empower Capital Limited Mutual People: Michael John Argyle	Active
10	Nameco (No.341) Limited Mutual People: Michael John Argyle	Active
11	Pugilistic Corporate Strategies Limited Mutual People: Michael John Argyle	Active
12	Syndicate Capital (No.4) Limited Mutual People: Michael John Argyle	Active
13	Clm H Limited Mutual People: Michael John Argyle	Active
14	Clm A Limited Mutual People: Michael John Argyle	Active
15	Comilla Underwriting Limited Mutual People: Michael John Argyle	Active
16	Clm E Limited Mutual People: Michael John Argyle	Active
17	Clm K Limited Mutual People: Michael John Argyle	Active
18	David Scott Underwriting Limited Mutual People: Michael John Argyle	Active
19	Gillon Underwriting Limited Mutual People: Michael John Argyle	Active
20	Cbs Underwriting 2002 Limited Mutual People: Michael John Argyle , Andrew James Sparrow	Active
21	Blair Underwriting Limited Mutual People: Michael John Argyle	Active
22	Bomer Capital Limited Mutual People: Michael John Argyle	Active
23	Clm J Limited Mutual People: Michael John Argyle	Active
24	Clm D Limited Mutual People: Michael John Argyle	Active
25	Duncan & Toplis Limited Mutual People: Michael John Argyle , Mark Thomas Hindmarch	Active
26	Duncan & Toplis Trustees Limited Mutual People: Michael John Argyle , Mark Thomas Hindmarch	Active
27	Fidentia (No. 020) Limited Mutual People: Michael John Argyle	Active
28	Ice House Street Uk Limited Mutual People: Michael John Argyle	Active
29	Ice House Street (No.1) Limited Mutual People: Michael John Argyle	Active
30	Leviathan Underwriting Limited Mutual People: Michael John Argyle	Active
31	Nameco (No. 814) Limited Mutual People: Michael John Argyle	Active
32	Nameco (No.801) Limited Mutual People: Michael John Argyle	Active
33	Nameco (No. 921) Limited Mutual People: Michael John Argyle	Active
34	Rudyco Limited Mutual People: Michael John Argyle	Active
35	Sarahali Limited Mutual People: Michael John Argyle	Active
36	Syndicate Capital (No.5) Limited Mutual People: Michael John Argyle	Active
37	Syndicate Capital (No.1) Limited Mutual People: Michael John Argyle	Active
38	Syndicate Capital (No.2) Limited Mutual People: Michael John Argyle	Active
39	Syndicate Capital (No.3) Limited Mutual People: Michael John Argyle	Active
40	Venice No.1 Limited Mutual People: Michael John Argyle , Andrew James Sparrow	Active
41	Mayheld Limited Mutual People: Michael John Argyle	dissolved
42	Penn Overseas Uk Limited Mutual People: Michael John Argyle	Active
43	Marnico Underwriting Limited Mutual People: Michael John Argyle	Active
44	Arch (2004) Limited Mutual People: Michael John Argyle , Andrew James Sparrow	Active
45	Ballylynch Capital Limited Mutual People: Michael John Argyle	Active
46	Fidentia Nominees Limited Mutual People: Michael John Argyle , Andrew James Sparrow , Mark Thomas Hindmarch	Active
47	Fidentia Representatives Limited Mutual People: Michael John Argyle , Andrew James Sparrow , Mark Thomas Hindmarch	Active
48	Castell Underwriting Limited Mutual People: Michael John Argyle	Active
49	Simcla Limited Mutual People: Michael John Argyle	Active
50	Fidentia Trustees Limited Mutual People: Michael John Argyle , Andrew James Sparrow , Mark Thomas Hindmarch	Active
51	Anisha Underwriting Limited Mutual People: Michael John Argyle	Active
52	Brown Brothers Underwriting Limited Mutual People: Michael John Argyle	Active
53	Cbs Underwriting 2001 Limited Mutual People: Michael John Argyle , Andrew James Sparrow	Active
54	Munnimore Limited Mutual People: Michael John Argyle	Active
55	Bandung Uk Capital Limited Mutual People: Michael John Argyle	Active
56	Turtlecove Limited Mutual People: Michael John Argyle	Active
57	Clm C Limited Mutual People: Michael John Argyle	Active
58	Gannon Capital Limited Mutual People: Michael John Argyle	Active
59	Bishopsgate Corporate Finance Limited Mutual People: Michael John Argyle	Active
60	Grantham Masonic Club Ltd Mutual People: Michael John Argyle	dissolved
61	Icp General Partner Limited Mutual People: Andrew James Sparrow	Active
62	Icp Capital Limited Mutual People: Andrew James Sparrow	Active
63	Archimedes Partners Trustees Limited Mutual People: Andrew James Sparrow	Active
64	Alpha Insurance Analysts Ltd. Mutual People: Andrew James Sparrow	Active
65	Archimedes Partners Limited Mutual People: Andrew James Sparrow	Active
66	Ickleangels Limited Mutual People: Mark Thomas Hindmarch	Active
67	David Ross Education Services Ltd Mutual People: Mark Thomas Hindmarch	Active
68	The David Ross Education Trust Mutual People: Mark Thomas Hindmarch	Active
69	Castlegate Trustees Limited Mutual People: Mark Thomas Hindmarch	Active
70	Grantham Estates Limited Mutual People: Mark Thomas Hindmarch	Active
71	Castlegate Financial Management Limited Mutual People: Mark Thomas Hindmarch	Active
72	Hindmarch Properties Limited Mutual People: Mark Thomas Hindmarch	Active
73	Grail Investments Limited Mutual People: Mark Thomas Hindmarch	Active
74	Grantham Investments Limited Mutual People: Mark Thomas Hindmarch	Active
75	Stamford Endowed Schools Trustee Limited Mutual People: Mark Thomas Hindmarch	Active
76	Stamford Property Company Limited Mutual People: Mark Thomas Hindmarch	Active