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Fiducia Holdings (dedham) Limited DEDHAM

Founded in 2004, Fiducia Holdings (dedham), classified under reg no. 05279390 is an active company. Currently registered at Dedham Hall Business Centre CO7 6AD, Dedham the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2012-06-12 Fiducia Holdings (dedham) Limited is no longer carrying the name Fiducia Business Consulting.

The company has 3 directors, namely Gordon K., Brian G. and John M.. Of them, John M. has been with the company the longest, being appointed on 8 November 2004 and Gordon K. and Brian G. have been with the company for the least time - from 14 January 2013. As of 14 May 2024, there was 1 ex secretary - Catherine M.. There were no ex directors.

Fiducia Holdings (dedham) Limited Address / Contact

Office Address Dedham Hall Business Centre
Office Address2 Brook Street
Town Dedham
Post code CO7 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05279390
Date of Incorporation Mon, 8th Nov 2004
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Gordon K.

Position: Director

Appointed: 14 January 2013

Brian G.

Position: Director

Appointed: 14 January 2013

John M.

Position: Director

Appointed: 08 November 2004

Howard T.

Position: Nominee Secretary

Appointed: 08 November 2004

Resigned: 08 November 2004

William T.

Position: Nominee Director

Appointed: 08 November 2004

Resigned: 08 November 2004

Catherine M.

Position: Secretary

Appointed: 08 November 2004

Resigned: 30 September 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Fisslewick Limited from Colchester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John M. This PSC owns 75,01-100% shares.

Fisslewick Limited

Dedham Hall Business Centre Brook Street, Dedham, Colchester, Essex, CO7 6AD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 12368429
Notified on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John M.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 75,01-100% shares

Company previous names

Fiducia Business Consulting June 12, 2012
Fiducia Partners January 14, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-12-31
filed on: 16th, April 2024 		Free Download (8 pages)

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