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FANCOURT GROUP LTD

FANCOURT GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFANCOURT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15319379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FANCOURT GROUP LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is FANCOURT GROUP LTD located?

    Registered Office Address
    45 - 47 Durham Street
    SE11 5JA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FANCOURT GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    STATOM KEY CONSTRUCTION LTDNov 30, 2023Nov 30, 2023

    What are the latest accounts for FANCOURT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FANCOURT GROUP LTD?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for FANCOURT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Statom House 795 London Road Grays Essex RM20 3LH United Kingdom to 45 - 47 Durham Street London SE11 5JA on Feb 11, 2026

    		1 pagesAD01

    Certificate of change of name

    Company name changed statom key construction LTD\certificate issued on 15/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2025

    		RES15

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr William Stephen Kane as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Mr Radu Johny Boca as a director on Jul 23, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    		8 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 153193790001, created on Nov 25, 2024

    		90 pagesMR01

    Confirmation statement made on Jun 11, 2024 with updates

    		4 pagesCS01

    Notification of Statom Holdings Limited as a person with significant control on May 31, 2024

    		2 pagesPSC02

    Cessation of Vlb Holdings Limited as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Cessation of St Investments Holdings Limited as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2023

    Statement of capital on Nov 30, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FANCOURT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOCA, Radu Johny
    Durham Street
    SE11 5JA London
    45 - 47
    England
    		Director
    Durham Street
    SE11 5JA London
    45 - 47
    England
    		EnglandBritish335545530001
    KANE, William Stephen
    Durham Street
    SE11 5JA London
    45 - 47
    England
    		Director
    Durham Street
    SE11 5JA London
    45 - 47
    England
    		EnglandBritish261603410001
    NIKUDINSKI, Stanislav Evgeniev
    Durham Street
    SE11 5JA London
    45 - 47
    England
    		Director
    Durham Street
    SE11 5JA London
    45 - 47
    England
    		EnglandBulgarian315456010001
    NIXON, Edward William
    Durham Street
    SE11 5JA London
    45 - 47
    England
    		Director
    Durham Street
    SE11 5JA London
    45 - 47
    England
    		EnglandBritish308240060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FANCOURT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    		May 31, 2024
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12492751
    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.
    St Investments Holdings Limited
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Nov 30, 2023
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14975593
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Vlb Holdings Limited
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Nov 30, 2023
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12302686
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0