FAGUS HOLDCO PLC
Active - Accounts Filed
General Information
NAME
FAGUS HOLDCO PLC
COMPANY NUMBER
13971923
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2022
21/09/2023
HAYA HOLDCO 2 PLC
LONDON
E14 5HU
10th Floor, 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 09/09/2023 | Gerald (Liam) Porter Strong (914081202) has left the board |
Credit Risk Overview
Want to learn more about FAGUS HOLDCO PLC?
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 FAGUS HOLDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAGUS HOLDCO PLC?
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 |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 11/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 09/09/2023 | Gerald (Liam) Porter Strong (914081202) has left the board |
| 09/09/2023 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 09/09/2023 | Cornelis Maas (929362092) has left the board |
| 09/09/2023 | Enrique Dancausa Trevino (929449278) has left the board |
| 28/07/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Gerald (Liam) Porter Strong (914081202) Appointed |
| 08/04/2022 | New Board Member Enrique Dancausa Trevino (929449278) Appointed |
| 24/03/2022 | New Board Member Cornelis Maas (929362092) Appointed |
| 17/03/2022 | New Board Member Cornelis Maas (929362111) Appointed |
| 17/03/2022 | John-Paul Nowacki (928854679) has left the board |
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