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Home > England & Wales Companies > FIDENTIA NOMINEES LIMITED
Company Information for

FIDENTIA NOMINEES LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
06616373
Private Limited Company
Active

Company Overview

About Fidentia Nominees Ltd
FIDENTIA NOMINEES LIMITED was founded on 2008-06-11 and has its registered office in Grantham. The organisation's status is listed as "Active". Fidentia Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIDENTIA NOMINEES LIMITED
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number 06616373
Company ID Number 06616373
Date formed 2008-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDENTIA NOMINEES LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of FIDENTIA NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN COCKS
Company Secretary 2012-03-09
MICHAEL JOHN ARGYLE
Director 2008-06-11
THEODOROS ANGELOS BANOS
Director 2018-02-20
MARK THOMAS HINDMARCH
Director 2008-06-11
ANDREW JAMES SPARROW
Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN SHIELD
Company Secretary 2008-08-22 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ARGYLE LEVIATHAN UNDERWRITING LIMITED Director 2017-12-20 CURRENT 1993-04-02 Active
MICHAEL JOHN ARGYLE BOMER CAPITAL LIMITED Director 2017-12-12 CURRENT 2014-08-15 Active
MICHAEL JOHN ARGYLE ICE HOUSE STREET (NO.1) LIMITED Director 2017-11-02 CURRENT 2011-09-05 Active
MICHAEL JOHN ARGYLE NAMECO (NO.409) LIMITED Director 2017-09-15 CURRENT 1999-09-30 Active
MICHAEL JOHN ARGYLE DAVID SCOTT UNDERWRITING LIMITED Director 2017-03-21 CURRENT 1998-09-21 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE NAMECO (NO. 921) LIMITED Director 2017-03-21 CURRENT 2006-05-31 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE SIMCLA LIMITED Director 2017-03-21 CURRENT 1998-08-18 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE GILLON UNDERWRITING LIMITED Director 2017-02-22 CURRENT 2009-08-04 Active
MICHAEL JOHN ARGYLE COMILLA UNDERWRITING LIMITED Director 2017-01-17 CURRENT 2009-08-06 Active
MICHAEL JOHN ARGYLE DUNCAN & TOPLIS TRUSTEES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
MICHAEL JOHN ARGYLE BLAIR UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1999-06-30 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE CASTELL UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1998-09-11 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE RUDYCO LIMITED Director 2015-05-01 CURRENT 1998-09-23 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE FIDENTIA (NO. 020) LIMITED Director 2015-04-09 CURRENT 2014-08-28 Active
MICHAEL JOHN ARGYLE VENICE NO.1 LIMITED Director 2015-04-08 CURRENT 2014-09-08 Active
MICHAEL JOHN ARGYLE BROWN BROTHERS UNDERWRITING LIMITED Director 2015-03-31 CURRENT 2008-09-17 Active
MICHAEL JOHN ARGYLE GANNON CAPITAL LIMITED Director 2015-03-24 CURRENT 2014-08-29 Active
MICHAEL JOHN ARGYLE ICE HOUSE STREET UK LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active
MICHAEL JOHN ARGYLE DUNCAN & TOPLIS AUDIT LIMITED Director 2014-09-23 CURRENT 2002-09-25 Active
MICHAEL JOHN ARGYLE DUNCAN & TOPLIS LIMITED Director 2014-09-23 CURRENT 2014-07-11 Active
MICHAEL JOHN ARGYLE BANDUNG UK CAPITAL LIMITED Director 2014-07-01 CURRENT 2014-06-10 Active
MICHAEL JOHN ARGYLE FARADAY HOUSE FUNCTIONS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MICHAEL JOHN ARGYLE ARCH (2004) LIMITED Director 2013-11-21 CURRENT 1999-04-14 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE CBS UNDERWRITING 2001 LIMITED Director 2013-04-12 CURRENT 1999-04-14 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE CBS UNDERWRITING 2002 LIMITED Director 2013-04-12 CURRENT 2001-06-15 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE EMPOWER CAPITAL LIMITED Director 2013-04-12 CURRENT 2001-10-23 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE FIDENTIA HOLDINGS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
MICHAEL JOHN ARGYLE NAMECO (NO.341) LIMITED Director 2012-01-01 CURRENT 1999-09-22 Active
MICHAEL JOHN ARGYLE BALLYLYNCH CAPITAL LIMITED Director 2011-11-11 CURRENT 2011-09-22 Active
MICHAEL JOHN ARGYLE FIDENTIA REPRESENTATIVES LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN ARGYLE NAMECO (NO. 814) LIMITED Director 2011-01-01 CURRENT 2003-09-18 Active
MICHAEL JOHN ARGYLE ANISHA UNDERWRITING LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
MICHAEL JOHN ARGYLE FIDENTIA TRUSTEES LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
THEODOROS ANGELOS BANOS FIDENTIA TRUSTEES LIMITED Director 2018-02-20 CURRENT 2008-06-11 Active
MARK THOMAS HINDMARCH DUNCAN & TOPLIS TRUSTEES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
MARK THOMAS HINDMARCH DUNCAN & TOPLIS AUDIT LIMITED Director 2014-09-23 CURRENT 2002-09-25 Active
MARK THOMAS HINDMARCH DUNCAN & TOPLIS LIMITED Director 2014-09-23 CURRENT 2014-07-11 Active
MARK THOMAS HINDMARCH DAVID ROSS EDUCATION SERVICES LTD Director 2014-07-04 CURRENT 2014-07-04 Active
MARK THOMAS HINDMARCH FIDENTIA HOLDINGS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
MARK THOMAS HINDMARCH FIDENTIA REPRESENTATIVES LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MARK THOMAS HINDMARCH HINDMARCH PROPERTIES LIMITED Director 2009-01-20 CURRENT 1901-12-27 Active
MARK THOMAS HINDMARCH FIDENTIA TRUSTEES LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
MARK THOMAS HINDMARCH GRAIL INVESTMENTS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
MARK THOMAS HINDMARCH GRANTHAM ESTATES LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
MARK THOMAS HINDMARCH GRANTHAM INVESTMENTS LIMITED Director 2003-09-26 CURRENT 1964-05-08 Active
MARK THOMAS HINDMARCH STAMFORD PROPERTY COMPANY LIMITED Director 2003-02-04 CURRENT 1995-01-25 Active
ANDREW JAMES SPARROW ARCHIMEDES PARTNERS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
ANDREW JAMES SPARROW FIDENTIA REPRESENTATIVES LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ANDREW JAMES SPARROW FIDENTIA TRUSTEES LIMITED Director 2008-09-18 CURRENT 2008-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05Director's details changed for Mr Theodoros Angelos Banos on 2024-09-05
2024-07-17DIRECTOR APPOINTED MRS EMMA LOUISE ROYDS
2024-02-15DIRECTOR APPOINTED MR CHRISTOPHER MUSGRAVE BRADFORD
2024-01-30Change of details for Fidentia Services Llp as a person with significant control on 2024-01-30
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-11-23CH01Director's details changed for Mr Andrew James Sparrow on 2022-11-22
2022-11-22TM02Termination of appointment of Richard John Cocks on 2022-02-25
2022-11-22AP03Appointment of Mr Christopher Musgrave Bradford as company secretary on 2022-02-25
2022-02-03CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-02-20AP01DIRECTOR APPOINTED MR THEODOROS ANGELOS BANOS
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-24CH01Director's details changed for Mr Michael John Argyle on 2017-07-10
2017-03-29CH01Director's details changed for Mr Andrew James Sparrow on 2017-03-29
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0130/01/14 ANNUAL RETURN FULL LIST
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-02-11AR0108/02/13 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-03-09AP03Appointment of Mr Richard John Cocks as company secretary
2012-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN SHIELD
2012-03-01AR0101/03/12 ANNUAL RETURN FULL LIST
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-28AR0128/04/11 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Mr Mark Thomas Hindmarch on 2010-07-07
2010-05-18AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPARROW / 17/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SHIELD / 29/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ARGYLE / 29/04/2010
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-12363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARGYLE / 03/02/2009
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-14225PREVSHO FROM 30/06/2009 TO 31/12/2008
2008-09-18288aDIRECTOR APPOINTED MR ANDREW JAMES SPARROW
2008-08-26288aSECRETARY APPOINTED MR KEVIN SHIELD
2008-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIDENTIA NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIDENTIA NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDENTIA NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FIDENTIA NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDENTIA NOMINEES LIMITED
Trademarks
We have not found any records of FIDENTIA NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDENTIA NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIDENTIA NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIDENTIA NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDENTIA NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDENTIA NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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