Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Fidentia (No. 012) Limited
- Incorporated
- 30 August 2011 (15 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 16
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2018
British
Born May 1966 (60)
Corporate Secretary · Appointed 30 August 2011
Director · Appointed 30 August 2011
British
Born May 1966 (60)
Corporate Director · Appointed 30 August 2011
Officer history (3 former)
18 January 2025
17 November 2023
31 May 2018
31 May 2018
21 November 2017
21 November 2017
30 August 2011
30 August 2011
30 August 2011
30 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00543813
Former controllers (1)
21 November 2017
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Erewhon Investment Company Limited Owns 75–100% of shares
Fidentia (No. 012) Limited This company Owns 75–100% of shares
Lachina Properties Limited Owns 75–100% of shares
Verona Holdings Limited Owns 75–100% of shares
Vogel Investments Limited Owns 75–100% of shares
Ward's Citrus Products Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 10 December 2025 | Change of details for a person with significant control | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with updates | 20 February 2025 | ||
| 18 February 2025 | Termination of appointment of a director |
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