Menna Overview
Here’s a quick overview of FIDENTIA (NO. 001) LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2011.
FIDENTIA (NO. 001) LIMITED
- Company statusactive
- Company No07720771
- Age15 years Incorporated 28 July 2011
- Officers3
Address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF
FIDENTIA (NO. 001) LIMITED is an active company incorporated on 28 July 2011 and based in Grantham, Lincolnshire. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 03 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 06 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | corporate secretary | 28 Jul 2011 | |
| RADFORD, Timothy Piers | director | Dec 1960 | 07 Mar 2019 |
| FIDENTIA TRUSTEES LIMITED | corporate director | 28 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Radford Investments Limited | 07 Mar 2019 | |
| Hillfield Securities (Holdings) Limited | 06 Apr 2016 |
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FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
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FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
RADFORD, Timothy Piers are mutual persons.
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Here’s a quick overview of FIDENTIA (NO. 001) LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2011.