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All Information about:

                        
Name

Fidentia Holdings Limited

Address
3 Castlegate
Grantham
NG31 6SF
VAT ID no VAT ID available
Company No. 08193495 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 (5)

    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: British
    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
    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