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	Aug 01, 2012

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FCC WREXHAM PFI (PHASE II HOLDING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for FCC WREXHAM PFI (PHASE II HOLDING) LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024	1 pages	TM01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Aug 03, 2023	Appointment of Mr Steven John Longdon as a director on Aug 02, 2023	2 pages	AP01

Aug 03, 2023	Termination of appointment of Paul Taylor as a director on Aug 01, 2023	1 pages	TM01

Jul 11, 2023	Director's details changed for Mr Vicente Federico Orts-Llopis on Jul 10, 2023	2 pages	CH01

Jul 10, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Jul 10, 2023	Director's details changed for Mr Paul Taylor on Jul 10, 2023	2 pages	CH01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Notification of Fcc Recycling (Uk) Limited as a person with significant control on Jul 04, 2022	2 pages	PSC02

Jul 12, 2022	Cessation of Fcc Pfi Holdings Limited as a person with significant control on Jul 04, 2022	1 pages	PSC07

Apr 01, 2022	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

Sep 13, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020	1 pages	TM02

Oct 18, 2019	Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019	2 pages	AP03

Sep 17, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

May 20, 2019	Termination of appointment of Carol Jayne Nunn as a secretary on May 17, 2019	1 pages	TM02

View All Filings

Who are the officers of FCC WREXHAM PFI (PHASE II HOLDING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONGDON, Steven John Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Aug 02, 2023		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1966-5	Chief Executive Officer	311975880001
MCKENZIE, Fraser Wilson Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Feb 01, 2024		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1965-10	Chief Financial Officer	318879230001
BUNTON, Victoria 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West United Kingdom	Aug 01, 2012	Dec 31, 2012	Secretary	900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West United Kingdom					171073820001
CROWHURST, Georgina Violet 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West	Oct 15, 2019	Jan 28, 2020	Secretary	900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West					263555290001
FAVIER-TILSTON, Claire 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West United Kingdom	Aug 01, 2012	Jan 10, 2013	Secretary	900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West United Kingdom					171073810001
NUNN, Carol Jayne 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West United Kingdom	Dec 31, 2012	May 17, 2019	Secretary	900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West United Kingdom					175227720001
ORTS-LLOPIS, Vicente Federico Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Aug 01, 2012	Jan 31, 2024	Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	United Kingdom	Spanish	1962-8	Chief Finance Officer	147551840002
TAYLOR, Paul Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Aug 01, 2012	Aug 01, 2023	Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	United Kingdom	British	1959-5	Chief Executive Officer	147757950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FCC WREXHAM PFI (PHASE II HOLDING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fcc Recycling (Uk) Limited

Jul 04, 2022

3 Sidings Court

DN4 5NU Doncaster

Fcc Environment

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies, England And Wales
Registration Number	02674166

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Fcc Pfi Holdings Limited

Apr 07, 2016

900 Pavilion Drive

NN4 7RG Northampton

Ground Floor West

Northamptonshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	5567306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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