FIDENTIA (NO. 016) LIMITED
FIDENTIA (NO. 016) LIMITED is an active private limited company, incorporated on 2 October 2012. The nature of the business is Non-life insurance. The company's registered office is on Castlegate, Grantham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIDENTIA (NO. 016) LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.
Company Information
Company Number | 08236983 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/10/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3 CASTLEGATE |
---|
Post Town | GRANTHAM |
---|
County | LINCOLNSHIRE |
---|
Postcode | NG31 6SF |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 05/03/2025 |
---|
Last Made Up Date | 19/02/2024 |
---|
Return
Next Due Date | 11/03/2017 |
---|
Last Made Up Date | 11/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 7 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
FIDENTIA (NO. 016) LIMITED
Directors
(The company's officers)
MR CHARLES WILLIAM HYNMAN ALLENBY
(~50 year old British national)
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/09/2013
FIDENTIA TRUSTEES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
Appointed on 02/10/2012
FIDENTIA NOMINEES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
Appointed on 02/10/2012
Shareholders
(Persons of Significant Control)
Mr Charles William Hynman Allenby
(~50 year old British national)
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- FIDENTIA NOMINEES LIMITED
- FIDENTIA TRUSTEES LIMITED
- FIDENTIA NOMINEES LIMITED
- FIDENTIA TRUSTEES LIMITED
- FIDENTIA TRUSTEES LIMITED
- FIDENTIA NOMINEES LIMITED
- FIDENTIA NOMINEES LIMITED
- FIDENTIA TRUSTEES LIMITED
- FIDENTIA TRUSTEES LIMITED
- FIDENTIA NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIDENTIA (NO. 016) LIMITED: Maps
Maps show the location of the postcode of the registered office, NG31 6SF.
Map of FIDENTIA (NO. 016) LIMITED at local scale
Map of FIDENTIA (NO. 016) LIMITED at district scale
More Companies in NG31 6SF
Other companies with registered offices in NG31 6SF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)