Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Fidentia Holdings Limited
- Incorporated
- 29 August 2012 (14 years)
- Industry
- Non-trading company (74990)
- Owned by
- Michael John ArgyleAndrew James Sparrow
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Officers 4 active
Officer details are public data from the Companies House register.
Clift-Hill, Andrew Charles
Secretary · Appointed 1 April 2026
Director · Appointed 17 July 2024
British
Born June 1961 (65)
Director · Appointed 15 February 2024
English
Born September 1987 (39)
Director · Appointed 29 August 2012
British
Born June 1954 (72)
Officer history (4 former)
30 September 2026
1 April 2026
Appointed Clift-Hill, Andrew Charles as Secretary
1 April 2026
Resigned Bradford, Christopher Musgrave as Secretary
31 March 2026
17 July 2024
15 February 2024
25 February 2022
Appointed Bradford, Christopher Musgrave as Secretary
25 February 2022
Resigned Cocks, Richard John as Secretary
29 August 2012
29 August 2012
Appointed Cocks, Richard John as Secretary
29 August 2012
29 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Holdings 24
Companies where Fidentia Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Status not confirmed
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31 | £7 | £7 | |||
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £16 | £28 | £31 | £31 | £7 | £7 |
| Net Current Assets | (£15) | (£27) | (£30) | (£6) | (£6) | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 April 2026 | Termination of appointment of a secretary | |||
| 15 April 2026 | Secretary's details changed | |||
| 15 April 2026 | Appointment of a secretary | |||
| 1 April 2026 | Termination of appointment of a director |
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