FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
Overview
| Company Name | FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08079020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED located?
| Registered Office Address | One New Ludgate 60 Ludgate Hill EC4M 7AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOLA NEWCO LIMITED | May 22, 2012 | May 22, 2012 |
What are the latest accounts for FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 50 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Steve O'hare as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 56 pages | AA | ||||||||||
Termination of appointment of Glenn Phillip Triggs as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2021 with updates | 9 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Keith Hughes as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH to One New Ludgate 60 Ludgate Hill London EC4M 7AW on Sep 30, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Leonie Deborah Williams as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christophe Joel Jean-Pierre Menger as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 53 pages | AA | ||||||||||
Termination of appointment of Claire Louise Watt as a director on Jun 19, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Mark Andrews as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with updates | 11 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 12, 2019
| 12 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 12, 2019
| 11 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 04, 2017
| 11 pages | RP04SH01 | ||||||||||
Who are the officers of FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Louise | Secretary | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | 196374080001 | |||||||
| ANDREWS, Gregory Mark | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | England | British | Cfo | 203545890003 | ||||
| COHEN, Michael | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | England | British | Director | 37493370001 | ||||
| GORE-RANDALL, Philip Allan | Director | Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House 120 | United Kingdom | British | Chairman | 176022080002 | ||||
| JOHNSON, John Morton | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | British | Director | 7228530003 | ||||
| JOHNSON, Johnathan James | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | England | British | Chief Executive Officer | 214542300002 | ||||
| TOMKINSON, Andrew Robert | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | British | Private Equity Partner | 233063720001 | ||||
| COGAN, Andrew | Secretary | Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House 120 United Kingdom | British | 172590840001 | ||||||
| HALL, Stuart Andrew | Director | Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House 120 United Kingdom | England | British | Company Director | 120540940004 | ||||
| HUGHES, Keith | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | British | Director | 170876200002 | ||||
| MENGER, Christophe Joel Jean-Pierre | Director | Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House 120 | England | French,British | Company Director | 266476750001 | ||||
| O'HARE, Steve | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | British | Private Equity Partner | 165641720001 | ||||
| TRIGGS, Glenn Phillip | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | Australia | Australian | Company Director | 262566470001 | ||||
| WATT, Claire Louise | Director | Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House 120 | United Kingdom | British | Chief Operating Officer | 241958510002 | ||||
| WILLIAMS, Leonie Deborah | Director | Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House 120 | United Kingdom | British | Hr Board Member | 184131440002 |
What are the latest statements on persons with significant control for FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0