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FAGUS HOLDCO PLC

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FAGUS HOLDCO PLC

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Key Data

Status

Liquidation

Company No.

13971923

Incorporation date

11/03/2022

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 15/03/2023)
dot icon05/08/2025
Declaration of solvency
View PDF (5 pages)
dot icon05/08/2025
Resolutions
View PDF (1 pages)
dot icon05/08/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/08/2025
Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-08-05
View PDF (3 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-10 with no updates
View PDF (3 pages)
dot icon14/03/2025
Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU
View PDF (1 pages)
dot icon19/07/2024
Full accounts made up to 2023-12-31
View PDF (40 pages)
dot icon18/03/2024
Cessation of Haya Holdco 1 Ltd as a person with significant control on 2023-09-05
View PDF (1 pages)
dot icon18/03/2024
Notification of Fagus Topco Limited as a person with significant control on 2023-09-05
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-10 with updates
View PDF (4 pages)
dot icon29/09/2023
Resolutions
View PDF (1 pages)
dot icon29/09/2023
Memorandum and Articles of Association
View PDF (13 pages)
dot icon21/09/2023
Certificate of change of name
View PDF (3 pages)
dot icon20/09/2023
Satisfaction of charge 139719230002 in full
View PDF (1 pages)
dot icon20/09/2023
Satisfaction of charge 139719230003 in full
View PDF (1 pages)
dot icon06/09/2023
Termination of appointment of Enrique Dancausa Trevino as a director on 2023-09-06
View PDF (1 pages)
dot icon06/09/2023
Termination of appointment of Cornelis Maas as a director on 2023-09-06
View PDF (1 pages)
dot icon06/09/2023
Termination of appointment of Gerald (Liam) Porter Strong as a director on 2023-09-06
View PDF (1 pages)
dot icon06/09/2023
Appointment of Mr Aidan Whiteman De Brunner as a director on 2023-09-06
View PDF (2 pages)
dot icon05/09/2023
Court order
View PDF (43 pages)
dot icon24/07/2023
Full accounts made up to 2022-12-31
View PDF (38 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-10 with updates
View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
11/03/2022 - Present
1595
CSC DIRECTORS (NO. 1) LIMITED
Corporate Director
11/03/2022 - Present
817
CSC DIRECTORS (NO. 2) LIMITED
Corporate Director
11/03/2022 - Present
808
De Brunner, Aidan Whiteman
Director
06/09/2023 - Present
24
Nowacki, John Paul
Director
11/03/2022 - 15/03/2022
329

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FAGUS HOLDCO PLC

FAGUS HOLDCO PLC is an(a) Liquidation company incorporated on 11/03/2022 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAGUS HOLDCO PLC?

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FAGUS HOLDCO PLC is currently Liquidation. It was registered on 11/03/2022 .

Where is FAGUS HOLDCO PLC located?

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FAGUS HOLDCO PLC is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does FAGUS HOLDCO PLC do?

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FAGUS HOLDCO PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FAGUS HOLDCO PLC?

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The latest filing was on 05/08/2025: Declaration of solvency.