FERGUSON SWISS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FERGUSON SWISS HOLDINGS LIMITED
COMPANY NUMBER
11951948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/2019
(5 years and 8 months old)
WEBSITE
fergusonholdings.net
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5TS
Telephone: 01189273800
TPS: No
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERGUSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERGUSON SWISS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERGUSON SWISS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERGUSON SWISS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERGUSON SWISS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2019 - Present (5 years and 8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POUNDWATER LIMITED | Active - Accounts Filed | View Report |
| FERGUSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERGUSON SWISS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENTAFORCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Katherine Mary McCormick (925765329) has left the board |
| 09/01/2023 | New Company Secretary Matthew Paul Madeley (930388120) Appointed |
| 03/11/2022 | Graham Middlemiss (910070194) has left the board |
| 03/11/2022 | Neil Michael Owen McCawley (925701962) has left the board |
| 03/11/2022 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 24/12/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Julia Amanda Mattison (925492218) Appointed |
| 14/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | Michael Andrew Powell (923626001) has left the board |
| 09/10/2020 | New Board Member Ian Thomas Graham (926115498) Appointed |
| 21/05/2020 | Michael Andrew Powell (925694749) has left the board |
| 21/05/2020 | New Board Member Michael Andrew Powell (923626001) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Jacqueline Ann Staig (918474789) Appointed |
| 06/06/2019 | Mark John Fearon (925495487) has left the board |
| 06/06/2019 | Paul Simon Fox (923517939) has left the board |
| 06/06/2019 | New Board Member Graham Middlemiss (910070194) Appointed |
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