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Nom

Fiducia Interiors LTD

Adresse
10 Golden Square
2nd Floor
London
W1F 9JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 octobre 2020
Company Register Address C/O Rayner Essex Llp Tavistock House South
London
WC1H 9LG
Société Numéro de Registre 04909787 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
Noms Précédents
  • Fiducia Projects Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fiducia Holdings Interiors Ltd Status: Active Notified: 03/03/2021 Companies House Number: 13239876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mayhew, Lee Michael Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2016 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rogers, Simon Grant Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Fiducia Holdings Interiors Ltd, C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG Status: Active Notified: 12/11/2021 Role: Director
    Lamb, James Gerald Tavistock Square, London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Randolph, Daniel David Tavistock Square, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Philip Thomas Tavistock Square, London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 06/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Rogers, Simon Grant London, United Kingdom Status: Active Notified: 24/09/2003 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Du Boulay Projects LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 08431815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors