FCC WREXHAM PFI (PHASE II HOLDING) LIMITED
Overview
| Company Name | FCC WREXHAM PFI (PHASE II HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08164670 |
| 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 FCC WREXHAM PFI (PHASE II HOLDING) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FCC WREXHAM PFI (PHASE II HOLDING) LIMITED located?
| Registered Office Address | 3 Sidings Court White Rose Way DN4 5NU Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FCC WREXHAM PFI (PHASE II HOLDING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FCC WREXHAM PFI (PHASE II HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for FCC WREXHAM PFI (PHASE II HOLDING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Steven John Longdon as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Taylor as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Vicente Federico Orts-Llopis on Jul 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Taylor on Jul 10, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Notification of Fcc Recycling (Uk) Limited as a person with significant control on Jul 04, 2022 | 2 pages | PSC02 | ||
Cessation of Fcc Pfi Holdings Limited as a person with significant control on Jul 04, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||
Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FCC WREXHAM PFI (PHASE II HOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGDON, Steven John | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | 311975880001 | |||||
| MCKENZIE, Fraser Wilson | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | 318879230001 | |||||
| BUNTON, Victoria | Secretary | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West United Kingdom | 171073820001 | |||||||
| CROWHURST, Georgina Violet | Secretary | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West | 263555290001 | |||||||
| FAVIER-TILSTON, Claire | Secretary | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West United Kingdom | 171073810001 | |||||||
| NUNN, Carol Jayne | Secretary | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West United Kingdom | 175227720001 | |||||||
| ORTS-LLOPIS, Vicente Federico | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | United Kingdom | Spanish | 147551840002 | |||||
| TAYLOR, Paul | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | United Kingdom | British | 147757950001 |
Who are the persons with significant control of FCC WREXHAM PFI (PHASE II HOLDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fcc Recycling (Uk) Limited | Jul 04, 2022 | 3 Sidings Court DN4 5NU Doncaster Fcc Environment England | No | ||||||||||
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Natures of Control
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| Fcc Pfi Holdings Limited | Apr 07, 2016 | 900 Pavilion Drive NN4 7RG Northampton Ground Floor West Northamptonshire England | Yes | ||||||||||
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Natures of Control
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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