Menna Overview
Here’s a quick overview of FAGUS HOLDCO PLC 👀 — a Basildon, Essex based business that started in 2022.
FAGUS HOLDCO PLC
- Company statusliquidation
- Company No13971923
- Age4 years 8 months Incorporated 11 March 2022
- Officers4
Address
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
FAGUS HOLDCO PLC is an liquidation company incorporated on 11 March 2022 and based in Basildon, Essex. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Resignation Liquidator
2 Months Ago on 21 Sep 2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Months Ago on 14 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 05 Aug 2025
Resolution
1 Year Ago on 05 Aug 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Memorandum Articles
3 Years Ago on 29 Sep 2023
Resolution
3 Years Ago on 29 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2023
Court Order
3 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 28 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 11 Mar 2022 | |
| DE BRUNNER, Aidan Whiteman | director | Jun 1972 | 06 Sept 2023 |
| CSC DIRECTORS (NO.1) LIMITED | corporate director | 11 Mar 2022 | |
| CSC DIRECTORS (NO.2) LIMITED | corporate director | 11 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fagus Topco Limited | 05 Sept 2023 | |
| Haya Holdco 1 Ltd | 11 Mar 2022 | |
| Csc Corporate Services (Uk) Limited | 11 Mar 2022 |
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Menna Overview
Here’s a quick overview of FAGUS HOLDCO PLC 👀 — a Basildon, Essex based business that started in 2022.