Company information:
Fidentia Holdings Limited (No: 08193495)
Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Status: Active
Incorporated: 29-Aug-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL JOHN ARGYLE ( DOB: Jul-1961 From: Aug-2012 )
Current Director: CHRISTOPHER MUSGRAVE BRADFORD ( DOB: Sep-1987 From: Feb-2024 )
Current Director: CHRISTOPHER MUSGRAVE BRADFORD ( DOB: Sep-1987 From: Feb-2024 )
Current Director: MARK THOMAS HINDMARCH ( DOB: Oct-1963 From: Aug-2012 )
Current Director: ANDREW JAMES SPARROW ( DOB: Jun-1954 From: Aug-2012 )
Current Director: ANDREW JAMES SPARROW ( DOB: Jun-1954 From: Aug-2012 )
Current Secretary: CHRISTOPHER MUSGRAVE BRADFORD ( From: Feb-2022 )
Resigned Secretary: RICHARD JOHN COCKS ( From: Aug-2012 To: Feb-2022 )
Persons of Significant Control:
Mr Andrew James Sparrow, Grantham, Lincolnshire, NG31 6SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael John Argyle, Grantham, Lincolnshire, NG31 6SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3 | 3 | 7 | 7 | 31 | 28 | 0.0,3,3,7,7,31,28 | |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 3 | 3 | 7 | 7 | 31 | 28 | 0.0,3,3,7,7,31,28 | |
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1,1,1,1,1,1 |
| Net current assets (liabilities) | 1 | -2 | -2 | -6 | -6 | -30 | -27 | 1.0,-2,-2,-6,-6,-30,-27 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1,1,1,1,1,1 |