FIDUCIA HOLDINGS LIMITED

FIDUCIA HOLDINGS LIMITED is an active private limited company, incorporated on 10 February 2023. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Latimer Road, Luton. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Micro Entity. FIDUCIA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14655692
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 16 FLOWERS INDUSTRIAL ESTATE
Address Line 2LATIMER ROAD
Post TownLUTON
CountryUNITED KINGDOM
PostcodeLU1 3XA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date28/02/2024
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
FIDUCIA HOLDINGS LIMITED

Directors

(The company's officers)
MR SARFRAZ AHMED
(~50 year old British national)
UNIT 16 FLOWERS INDUSTRIAL ESTATE, LATIMER ROAD, LUTON, LU1 3XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2023
MR MOHAMMED FAHID
(~41 year old British national)
UNIT 16 FLOWERS INDUSTRIAL ESTATE, LATIMER ROAD, LUTON, LU1 3XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2023
MR MALIK QAMAR NAWAZ
(~45 year old British national)
UNIT 16 FLOWERS INDUSTRIAL ESTATE, LATIMER ROAD, LUTON, LU1 3XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2023

Shareholders

(Persons of Significant Control)
Mr Mohammed Fahid
(~41 year old British national)
Unit 16, Flowers Industrial Estate, Latimer Road, Luton, LU1 3XA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/02/2023
Mr Malik Qamar Nawaz
(~45 year old British national)
Unit 16, Flowers Industrial Estate, Latimer Road, Luton, LU1 3XA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/02/2023
Mr Sarfraz Ahmed
(~50 year old British national)
Unit 16, Flowers Industrial Estate, Latimer Road, Luton, LU1 3XA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/02/2023

Connections

(Shared officers)
  • MR SARFRAZ AHMED
  • MR MALIK QAMAR NAWAZ
  • MR MOHAMMED FAHID
  • MR MOHAMMED FAHID
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)

FIDUCIA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LU1 3XA.

Map of FIDUCIA HOLDINGS LIMITED at local scale
Map of FIDUCIA HOLDINGS LIMITED at local scale
Map of FIDUCIA HOLDINGS LIMITED at district scale
Map of FIDUCIA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU1 3XA

Other companies with registered offices in LU1 3XA:

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)