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Nom

FCC Buckinghamshire Holdings Limited
Adresse
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07775848 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • WRG Buckinghamshire Holding Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Green Recovery Projects Ltd Status: Active Notified: 31/07/2020 Companies House Number: 12749606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fcc Pfi Holdings Limited Status: Ceased Notified: 07/04/2016 Ceased: 31/07/2020 Companies House Number: 05567306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Brothers, Neil Philip White Rose Way, Doncaster, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haselhurst, Mark Richard White Rose Way, Doncaster, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 02/08/2023 Date of Birth: 05/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Orts-Llopis, Vicente Federico Northampton, United Kingdom Status: Ceased Notified: 15/09/2011 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Pike, Andrew Robert London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 31/03/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag FCC Buckinghamshire Limited Status: Active Notified: 07/04/2016 Companies House Number: 07776674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •