Fidentia (no. 001) started in year 2011 as Private Limited Company with registration number 07720771. The Fidentia (no. 001) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.
The firm has one director. Timothy R., appointed on 7 March 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Monica M., Adrian B. and others listed below. There were no ex secretaries.
| Office Address | 3 Castlegate |
| Town | Grantham |
| Post code | NG31 6SF |
| Country of origin | United Kingdom |
| Registration Number | 07720771 |
| Date of Incorporation | Thu, 28th Jul 2011 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 07 March 2019
Position: Corporate Secretary
Appointed: 28 July 2011
Position: Corporate Director
Appointed: 28 July 2011
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Radford Investments Limited from Grantham, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hillfield Securities (Holdings) Limited that put London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Radford Investments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10986391 |
| Notified on | 7 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hillfield Securities (Holdings) Limited
First Floor, Roxburghe House 273-287 Regent Street, London, W1B 2HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 01104849 |
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 077207710011, created on 20th November 2023 filed on: 20th, November 2023 |
mortgage | Free Download (8 pages) |
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