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Companies House/Dedham/Company profile

FIDUCIA HOLDINGS (DEDHAM) LIMITED

Active
05279390·incorporated 2004-11-08

FIDUCIA HOLDINGS (DEDHAM) LIMITED is an active UK private limited company, incorporated on 8 November 2004 at Companies House (number 05279390; OpenRegistry canonical ID GB-05279390-fiducia-holdings-dedham-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 22 active companies registered in Dedham, Colchester (postcode CO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-08
Registered Address
DEDHAM HALL BUSINESS CENTRE, BROOK STREET, DEDHAM, COLCHESTER, CO7 6AD
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIDUCIA HOLDINGS (DEDHAM) LIMITED has 1 person with significant control on file:

  • Fisslewick Limited (England reg. 12368429). Notified 2020-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Howard Millican born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 75% or more of shares

Previous names

FIDUCIA HOLDINGS (DEDHAM) LIMITED has previously traded as:

  • FIDUCIA BUSINESS CONSULTING LIMITED (until 2012-06-12)
  • FIDUCIA PARTNERS LIMITED (until 2008-01-14)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Dedham: