FERGUSON BIDCO LIMITED
Overview
| Company Name | FERGUSON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15951562 |
| 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 FERGUSON BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FERGUSON BIDCO LIMITED located?
| Registered Office Address | Duo Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERGUSON BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 11, 2026 |
What is the status of the latest confirmation statement for FERGUSON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for FERGUSON BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alessandro Castellani Ricci on May 12, 2025 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Alan Samuel Waxman as a person with significant control on Apr 11, 2025 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 159515620001, created on Oct 31, 2024 | 30 pages | MR01 | ||||||||||||||
Appointment of Mr Aubrey Mark Collins as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Stephen Edward Timothy Green as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geraldine Schmit as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steve Maria J Van Den Broek as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Steve Maria J Van Den Broek as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Geraldine Schmit as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alessandro Castellani Ricci as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Giulio Passanisi as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FERGUSON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTELLANI RICCI, Alessandro | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | England | Italian | 244922990003 | |||||
| COLLINS, Aubrey Mark | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | England | British | 146892050001 | |||||
| ELIAS, Toni | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 327060100001 | |||||
| GREEN, Stephen Edward Timothy | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 327868660001 | |||||
| PASSANISI, Giulio | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | England | Italian | 244921400002 | |||||
| SCHMIT, Geraldine | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | Luxembourg | Belgian | 327338110001 | |||||
| VAN DEN BROEK, Steve Maria J | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | Luxembourg | Belgian | 327631160001 |
Who are the persons with significant control of FERGUSON BIDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Samuel Waxman | Sep 11, 2024 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of 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