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Fagus Holdco Plc

Fagus Holdco Plc is a liquidation company incorporated on 11 March 2022 with the registered office located in Basildon, Essex. Fagus Holdco Plc was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13971923
Public limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 5 Aug 2025 (1 month ago)
Previous address was 10th Floor, 5 Churchill Place London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,irish • Lives in England • Born in Jun 1972
Fagus Topco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Increased by £965K (+862%)
Turnover
£9.02M
Increased by £1.63M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£11.98M
Decreased by £159.47M (-93%)
Total Liabilities
-£11.93M
Decreased by £300.84M (-96%)
Net Assets
£51K
Increased by £141.37M (-100%)
Debt Ratio (%)
100%
Decreased by 82.85% (-45%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 5 Aug 2025
Declaration of Solvency
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Inspection Address Changed
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 20 Sep 2023
Haya Holdco 1 Ltd (PSC) Resigned
2 Years Ago on 5 Sep 2023
Fagus Topco Limited (PSC) Appointed
2 Years Ago on 5 Sep 2023
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Documents
Resolutions
Submitted on 5 Aug 2025
Appointment of a voluntary liquidator
Submitted on 5 Aug 2025
Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 5 August 2025
Submitted on 5 Aug 2025
Declaration of solvency
Submitted on 5 Aug 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 18 Mar 2025
Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Notification of Fagus Topco Limited as a person with significant control on 5 September 2023
Submitted on 18 Mar 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 18 Mar 2024
Cessation of Haya Holdco 1 Ltd as a person with significant control on 5 September 2023
Submitted on 18 Mar 2024
Repayment History
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