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- FCC PFI HOLDINGS LIMITED
FCC PFI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FCC PFI HOLDINGS LIMITED
COMPANY NUMBER
05567306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2005
11/05/2012
WRG PFI HOLDINGS LIMITED
View all previous names
Previous Names
29/11/2005 11/05/2012 WRG PFI HOLDINGS LIMITED
19/09/2005 29/11/2005 INTERCEDE 2066 LIMITED
DONCASTER
DN4 5NU
Telephone: 03447369990
TPS: No
3 Sidings Court
DONCASTER
DN4 5NU
Ground Floor West
900 Pavilion Drive
Northampton
Northamptonshire
NN4 7RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FCC MEDIO AMBIENTE REINO UNIDO SLU | N/A | N/A |
FCC PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FCC BUCKINGHAMSHIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: Vicente Federico Orts-Llopis (914755184) has left the board |
Credit Risk Overview
Want to learn more about FCC PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FCC PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCC PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/10/2006 - Present (18 years and 1 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
02/08/2023 - Present (1 years and 3 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 85 Past: 2 |
View Report |
01/02/2024 - Present (9 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 1 |
View Report |
19/09/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 507 |
View Report |
19/09/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 395 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: Vicente Federico Orts-Llopis (914755184) has left the board |
Date: 06/02/2024 | Event: New Board Member Fraser McKenzie (931887923) Appointed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: Paul Taylor (914775795) has left the board |
Date: 07/08/2023 | Event: New Board Member Steven John Longdon (931197588) Appointed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 18/09/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: Georgina Violet Crowhurst (926355211) has left the board |
Date: 22/10/2019 | Event: New Company Secretary Georgina Violet Crowhurst (926355211) Appointed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: Carol Jayne Nunn (917454623) has left the board |
Date: 04/04/2019 | Event: Tomas Nunez Vega (911661722) has left the board |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 11/10/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: Jose Luis De La Torre Sanchez (911661800) has left the board |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: Claire Favier Tilston (911764749) has left the board |
Date: 24/12/2012 | Event: New Company Secretary Carol Jayne Nunn (917454623) Appointed |
Date: 24/12/2012 | Event: Victoria Bunton (916456410) has left the board |
Date: 22/09/2012 | Event: New Accounts filed |
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