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 - DONCASTER

This company is listed in the following categories:
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)
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

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FCC ENVIRONMENT (UK) LIMITED DONCASTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
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3C HOLDINGS LIMITED DONCASTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALLINGTON WASTE COMPANY LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FCC ENVIRONMENT (BERKSHIRE) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED DONCASTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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