FCC PFI HOLDINGS LIMITED
3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER DN4 5NU- Active
- Private Limited Company
- Company No. 05567306
- Last Updated: 01 Mar 2024
Company Profile
FCC PFI HOLDINGS LIMITED was incorporated on Monday, September 19, 2005 as a Private Limited Company with registered address in DONCASTER. FCC PFI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 4 days.
| Name | FCC PFI HOLDINGS LIMITED |
|---|---|
| Company number | 05567306 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fomento De Construcciones Y Contratas Sa Edificio 3,2 Planta, 28050 |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Fcc Medio Ambiente Reino Unido, S.L.U. Avenida Camino De Santiago, 40, 28050 |
Dates: Monday, September 30, 2019 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
|
| Fomento De Construcciones Y Contratas, S.A. Calle Balmes, 36 |
Dates: Thursday, April 7, 2016 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FCC PFI HOLDINGS LIMITED | 19 Sep 2005 |
| INTERCEDE 2066 LIMITED | 29 Nov 2005 |
| WRG PFI HOLDINGS LIMITED | 11 May 2012 |