Ferguson Group Holdco Limited - Berkshire, RG41 5TS

Firmenprofil

FERGUSON GROUP HOLDCO LIMITED - 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, Grossbritannien

Firmenprofil

Handelsregisternummer: 05626820

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: 1020 Eskdale Road , Winnersh Triangle; Wokingham; Berkshire; RG41 5TS; United Kingdom

Management

Geschäftsführung: GRAHAM, Ian Thomas; MATTISON, Julia Amanda; MIDDLEMISS, Graham; SCOTT, Philip Andrew

Prokuristen: MCCORMICK, Katherine Mary

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 17.11.2005

Alter der Firma

SIC/NACE: 70100

Eigentumsverhältnisse

Beneficial Owners: Wolseley Limited; Ferguson Uk Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: WOLSELEY GROUP HOLDINGS LIMITED

Rechtsträger-Kennung (LEI): 213800MRDUR98ODYU885

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-11-17

Jahresmeldung

FERGUSON GROUP HOLDCO LIMITED Firmenbeschreibung: FERGUSON GROUP HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05626820. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2005 registriert. FERGUSON GROUP HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOLSELEY GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über 1020 Eskdale Road , Winnersh Triangle erreicht werden.

Mehr Information

Jetzt sichern FERGUSON GROUP HOLDCO LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Ferguson Group Holdco Limited - 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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2021

change-person-director-company-with-change-date (2021-01-20) - CH01

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accounts-with-accounts-type-full (2021-04-09) - AA

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confirmation-statement-with-updates (2021-04-29) - CS01

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termination-director-company-with-name-termination-date (2021-05-10) - TM01

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2020

change-to-a-person-with-significant-control (2020-11-12) - PSC05

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confirmation-statement-with-updates (2020-04-23) - CS01

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termination-director-company-with-name-termination-date (2020-10-07) - TM01

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certificate-change-of-name-company (2020-10-26) - CERTNM

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2019

accounts-with-accounts-type-full (2019-01-21) - AA

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termination-director-company-with-name-termination-date (2019-01-07) - TM01

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termination-director-company-with-name-termination-date (2019-02-04) - TM01

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appoint-person-director-company-with-name-date (2019-02-04) - AP01

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capital-allotment-shares (2019-02-07) - SH01

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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01

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capital-allotment-shares (2019-04-11) - SH01

In den Warenkorb
confirmation-statement-with-updates (2019-05-02) - CS01

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termination-director-company-with-name-termination-date (2019-06-04) - TM01

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appoint-person-director-company-with-name-date (2019-06-04) - AP01

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In den Warenkorb
appoint-person-director-company-with-name-date (2019-08-05) - AP01

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capital-allotment-shares (2019-08-16) - SH01

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capital-statement-capital-company-with-date-currency-figure (2019-05-15) - SH19

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2018

appoint-person-director-company-with-name-date (2018-01-10) - AP01

In den Warenkorb
appoint-person-director-company-with-name-date (2018-01-04) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2018-01-09) - TM01

In den Warenkorb
confirmation-statement-with-no-updates (2018-05-02) - CS01

In den Warenkorb
capital-allotment-shares (2018-11-05) - SH01

In den Warenkorb
capital-allotment-shares (2018-12-03) - SH01

In den Warenkorb
resolution (2018-11-05) - RESOLUTIONS

In den Warenkorb

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2017

appoint-person-director-company-with-name-date (2017-08-01) - AP01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2017-07-10) - TM02

In den Warenkorb
appoint-person-director-company-with-name-date (2017-07-10) - AP01

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change-person-director-company-with-change-date (2017-07-26) - CH01

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termination-director-company-with-name-termination-date (2017-08-01) - TM01

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change-person-secretary-company-with-change-date (2017-12-28) - CH03

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change-person-director-company-with-change-date (2017-12-28) - CH01

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accounts-with-accounts-type-full (2017-02-08) - AA

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accounts-with-accounts-type-full (2017-12-19) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2017-05-03) - CS01

In den Warenkorb

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2016

auditors-resignation-company (2016-07-14) - AUD

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termination-director-company-with-name-termination-date (2016-09-06) - TM01

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appoint-person-director-company-with-name-date (2016-09-07) - AP01

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change-person-director-company-with-change-date (2016-07-05) - CH01

In den Warenkorb
accounts-with-accounts-type-full (2016-04-11) - AA

In den Warenkorb
confirmation-statement-with-updates (2016-11-28) - CS01

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2015

accounts-with-accounts-type-full (2015-05-06) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2014-01-22) - AA

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2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2013-02-07) - AA

In den Warenkorb

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2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

In den Warenkorb
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In den Warenkorb
accounts-with-accounts-type-full (2012-02-08) - AA

In den Warenkorb

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2011

annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2011-03-04) - AA

In den Warenkorb

Alle in den Warenkorb

2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2010-03-03) - AA

In den Warenkorb
appoint-person-director-company-with-name (2010-04-07) - AP01

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termination-director-company (2010-04-08) - TM01

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2009

change-person-director-company-with-change-date (2009-10-12) - CH01

In den Warenkorb
accounts-with-accounts-type-full (2009-05-20) - AA

In den Warenkorb
change-person-secretary-company-with-change-date (2009-10-30) - CH03

In den Warenkorb
change-person-director-company-with-change-date (2009-10-08) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-12-03) - 363a

In den Warenkorb
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In den Warenkorb

Alle in den Warenkorb

2007

accounts-with-accounts-type-full (2007-04-17) - AA

In den Warenkorb
legacy (2007-06-12) - 288b

In den Warenkorb
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In den Warenkorb
legacy (2007-11-20) - 288a

In den Warenkorb
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In den Warenkorb
legacy (2007-11-20) - 288b

In den Warenkorb
legacy (2007-11-22) - 363a

In den Warenkorb

Alle in den Warenkorb

2006

resolution (2006-03-03) - RESOLUTIONS

In den Warenkorb
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In den Warenkorb
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In den Warenkorb
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In den Warenkorb
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legacy (2006-02-10) - 288b

In den Warenkorb
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certificate-change-of-name-company (2006-03-30) - CERTNM

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memorandum-articles (2006-04-12) - MEM/ARTS

In den Warenkorb
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In den Warenkorb
legacy (2006-08-24) - 123

In den Warenkorb
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In den Warenkorb
legacy (2006-11-23) - 363a

In den Warenkorb
court-order (2006-03-03) - OC

In den Warenkorb

Alle in den Warenkorb

2005

incorporation-company (2005-11-17) - NEWINC

In den Warenkorb

FERGUSON GROUP HOLDCO LIMITED - 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, Grossbritannien

FERGUSON GROUP HOLDCO LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

change-person-director-company-with-change-date (2021-01-20) - CH01

accounts-with-accounts-type-full (2021-04-09) - AA

confirmation-statement-with-updates (2021-04-29) - CS01

termination-director-company-with-name-termination-date (2021-05-10) - TM01

keyboard_arrow_right 2020

change-to-a-person-with-significant-control (2020-11-12) - PSC05

confirmation-statement-with-updates (2020-04-23) - CS01

termination-director-company-with-name-termination-date (2020-10-07) - TM01

certificate-change-of-name-company (2020-10-26) - CERTNM

keyboard_arrow_right 2019

accounts-with-accounts-type-full (2019-01-21) - AA

termination-director-company-with-name-termination-date (2019-01-07) - TM01

termination-director-company-with-name-termination-date (2019-02-04) - TM01

appoint-person-director-company-with-name-date (2019-02-04) - AP01

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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01

capital-allotment-shares (2019-04-11) - SH01

confirmation-statement-with-updates (2019-05-02) - CS01

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capital-allotment-shares (2019-05-10) - SH01

resolution (2019-05-14) - RESOLUTIONS

legacy (2019-05-14) - SH20

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termination-director-company-with-name-termination-date (2019-06-04) - TM01

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resolution (2019-12-14) - RESOLUTIONS

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accounts-with-accounts-type-full (2019-12-23) - AA

capital-statement-capital-company-with-date-currency-figure (2019-05-15) - SH19

keyboard_arrow_right 2018

appoint-person-director-company-with-name-date (2018-01-10) - AP01

appoint-person-director-company-with-name-date (2018-01-04) - AP01

termination-director-company-with-name-termination-date (2018-01-09) - TM01

confirmation-statement-with-no-updates (2018-05-02) - CS01

capital-allotment-shares (2018-11-05) - SH01

capital-allotment-shares (2018-12-03) - SH01

resolution (2018-11-05) - RESOLUTIONS

keyboard_arrow_right 2017

appoint-person-director-company-with-name-date (2017-08-01) - AP01

termination-secretary-company-with-name-termination-date (2017-07-10) - TM02

appoint-person-director-company-with-name-date (2017-07-10) - AP01

change-person-director-company-with-change-date (2017-07-26) - CH01

termination-director-company-with-name-termination-date (2017-08-01) - TM01

appoint-person-secretary-company-with-name-date (2017-07-10) - AP03

change-to-a-person-with-significant-control (2017-12-18) - PSC05

change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01

change-person-secretary-company-with-change-date (2017-12-28) - CH03

change-person-director-company-with-change-date (2017-12-28) - CH01

accounts-with-accounts-type-full (2017-02-08) - AA

accounts-with-accounts-type-full (2017-12-19) - AA

confirmation-statement-with-no-updates (2017-05-03) - CS01

keyboard_arrow_right 2016

auditors-resignation-company (2016-07-14) - AUD

termination-director-company-with-name-termination-date (2016-09-06) - TM01

appoint-person-director-company-with-name-date (2016-09-07) - AP01

change-person-director-company-with-change-date (2016-07-05) - CH01

accounts-with-accounts-type-full (2016-04-11) - AA

confirmation-statement-with-updates (2016-11-28) - CS01

keyboard_arrow_right 2015

accounts-with-accounts-type-full (2015-05-06) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

keyboard_arrow_right 2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

accounts-with-accounts-type-full (2014-01-22) - AA

keyboard_arrow_right 2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

accounts-with-accounts-type-full (2013-02-07) - AA

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