Fcc Wrexham Pfi (Phase II Holding) Limited
Fcc Wrexham Pfi (Phase II Holding) Limited
#08164670 • Active
Founded: 01/08/2012
Industries: 82990 - Other business support service activities n.e.c.
Location: Doncaster
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
Total Liabilities £201,000
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Fraser Wilson Mckenzie | Chief Financial Officer | 01/02/2024 | British | 59 years |
| Steven John Longdon | Chief Executive Officer | 02/08/2023 | British | 59 years |
Role:
Chief Financial Officer
Appointed:
01/02/2024
Nationality:
British
Age:
59 years
Role:
Chief Executive Officer
Appointed:
02/08/2023
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fcc Recycling (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control As Firm | 04/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control As Firm
Notified On:
04/07/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Norddeutsche Landesbank Girozentrale (London Branch), "Security Trustee" for the Secured Parties Outstanding
Created 28/03/2013Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Group Structure
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
SPAIN A-28037224
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/07/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/09/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 08/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 03/08/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |