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FCC Holdings Limited

FCC Holdings Limited is a dormant company incorporated on 22 April 2020 with the registered office located in Crawley, West Sussex. FCC Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12568339
Private limited company
Age
5 years
Incorporated 22 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1/7 Station Road
Ground Floor
Crawley
RH10 1HT
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 52-54 Gracechurch Street London EC3 0EH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in Aug 1977
Mr Edward David Fitzgerald Callaghan
PSC • British • Lives in England • Born in Aug 1977
Sacul Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Designated 33 Limited
Harry Michael Frederick Fenner and Edward David Fitzgerald Callaghan are mutual people.
Active
Property Group 33 Limited
Harry Michael Frederick Fenner is a mutual person.
Active
Developments & Investments 33 Ltd
Harry Michael Frederick Fenner is a mutual person.
Active
Sacul Investments Limited
Harry Michael Frederick Fenner is a mutual person.
Active
Sebel Investments Limited
Harry Michael Frederick Fenner is a mutual person.
Active
Bidco 33 Limited
Harry Michael Frederick Fenner is a mutual person.
Active
Crystal Child Investments Ltd
Harry Michael Frederick Fenner is a mutual person.
Dissolved
Little Manor Management Limited
Harry Michael Frederick Fenner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Sacul Investments Limited (PSC) Appointed
1 Year 3 Months Ago on 6 Aug 2024
Edward Callaghan (PSC) Appointed
1 Year 3 Months Ago on 6 Aug 2024
Navana Bidco 1 Limited (PSC) Resigned
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Navana Bidco 1 Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Navana Bidco 1 Limited (PSC) Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Mr Edward David Fitzgerald Callaghan Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Mr Harry Michael Frederick Fenner Details Changed
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Notification of Edward Callaghan as a person with significant control on 6 August 2024
Submitted on 8 Aug 2024
Notification of Sacul Investments Limited as a person with significant control on 6 August 2024
Submitted on 8 Aug 2024
Cessation of Navana Bidco 1 Limited as a person with significant control on 5 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Change of details for Navana Bidco 1 Limited as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Director's details changed for Mr Harry Michael Frederick Fenner on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Edward David Fitzgerald Callaghan on 9 April 2024
Submitted on 9 Apr 2024
Change of details for Navana Bidco 1 Limited as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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