FCC PFI HOLDINGS LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
FCC PFI HOLDINGS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
FCC PFI HOLDINGS LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05567306. The accounts status is FULL and accounts are next due on 30/09/2024.
FCC PFI HOLDINGS LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05567306. The accounts status is FULL and accounts are next due on 30/09/2024.
FCC PFI HOLDINGS LIMITED - DONCASTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WRG PFI HOLDINGS LIMITED (until 11/05/2012)
WRG PFI HOLDINGS LIMITED (until 11/05/2012)
INTERCEDE 2066 LIMITED (until 29/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN LONGDON | May 1966 | British | Director | 2023-08-02 | CURRENT |
MR FRASER MCKENZIE | Oct 1965 | British | Director | 2024-02-01 | CURRENT |
JOSE LIEBANA ALCANTARILLA | Mar 1965 | Spanish | Director | 2006-10-26 | CURRENT |
TOMAS NUNEZ VEGA | Feb 1954 | Spanish | Director | 2006-09-27 UNTIL 2019-04-01 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-09-19 UNTIL 2006-04-26 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-19 UNTIL 2006-04-26 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-19 UNTIL 2006-04-26 | RESIGNED | ||
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2006-04-26 UNTIL 2008-10-20 | RESIGNED |
MRS VICTORIA BUNTON | Secretary | 2011-10-26 UNTIL 2012-12-20 | RESIGNED | ||
MISS GEORGINA VIOLET CROWHURST | Secretary | 2019-10-15 UNTIL 2020-01-28 | RESIGNED | ||
MRS CATERINA DE FEO | May 1960 | Secretary | 2009-08-01 UNTIL 2010-08-31 | RESIGNED | |
CLAIRE FAVIER TILSTON | Oct 1979 | British | Secretary | 2008-10-20 UNTIL 2013-01-10 | RESIGNED |
MISS CAROL JAYNE NUNN | Secretary | 2012-12-20 UNTIL 2019-05-17 | RESIGNED | ||
JOSE EUGENIO TRUEBA GUTIERREZ | Apr 1944 | Spanish | Director | 2006-09-27 UNTIL 2007-03-28 | RESIGNED |
MR PAUL TAYLOR | May 1959 | British | Director | 2009-12-01 UNTIL 2023-08-01 | RESIGNED |
QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2006-04-26 UNTIL 2006-09-27 | RESIGNED |
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2006-04-26 UNTIL 2006-09-27 | RESIGNED |
MR VICENTE FEDERICO ORTS-LLOPIS | Aug 1962 | Spanish | Director | 2009-12-01 UNTIL 2024-01-31 | RESIGNED |
JOSE LUIS DE LA TORRE SANCHEZ | Sep 1943 | Spanish | Director | 2006-09-27 UNTIL 2013-09-24 | RESIGNED |
MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2006-07-18 UNTIL 2009-11-27 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2006-07-18 UNTIL 2008-04-30 | RESIGNED |
LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2006-07-18 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fomento De Construcciones Y Contratas Sa | 2020-07-14 | Madrid | Ownership of shares 75 to 100 percent | |
Fcc Medio Ambiente Reino Unido, S.L.U. | 2019-09-30 - 2020-07-14 | Madrid | Ownership of shares 75 to 100 percent | |
Fomento De Construcciones Y Contratas, S.A. | 2016-04-07 - 2019-09-30 | Barcelona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |