Fcc Pfi Holdings Limited, Doncaster
Fcc Pfi Holdings Limited is a private limited company. Previously, it was called Wrg Pfi Holdings Limited (changed on 2012-05-11). Located at 3 Sidings Court, White Rose Way, Doncaster DN4 5NU, the above-mentioned 18 years old enterprise was incorporated on 2005-09-19 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in the company: Fraser M. (appointed on 01 February 2024), Steven L. (appointed on 02 August 2023), Jose L. (appointed on 26 October 2006).
| About | |
|---|---|
| Name: Fcc Pfi Holdings Limited | |
| Number: 05567306 | |
| Incorporation date: 2005-09-19 | |
| End of financial year: 31 December |
| Address: |
3 Sidings Court White Rose Way Doncaster DN4 5NU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | Avda. Del Camino De Santiago 40, Edificio 3,2 Planta, Madrid, 28050, Spain |
| Legal authority | Ley De Sociedades De Capital, Real Decreto Legislativo 1/2010, De 2 De Julio |
| Legal form | Sociedad Anónima |
| Country registered | Spain |
| Place registered | Registro Mercantil De Barcelona (Spain) |
| Registration number | A-28037224 |
| Nature of control: |
75,01-100% shares |
| Address | Las Tablas Avenida Camino De Santiago, 40, Madrid, 28050, Spain |
| Legal authority | Spanish |
| Legal form | Limited |
| Country registered | Spain |
| Place registered | Spainish |
| Registration number | B88396775 |
| Nature of control: |
75,01-100% shares |
| Address | 36 Calle Balmes, 36, Barcelona, Spain |
| Legal authority | Capital Companies Act, Royal Legislative Decree 1/2010 Of July 2 |
| Legal form | Limited Company |
| Country registered | Spain |
| Place registered | Companies House Barcelona |
| Registration number | A-28037224 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The due date for Fcc Pfi Holdings Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was sent on 2023-06-30. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Fomento De Construcciones Y Contratas Sa has over 3/4 of shares. The corporate PSC is located at Edificio 3,2 Planta, 28050 Madrid. Fcc Medio Ambiente Reino Unido, S.L.U. has over 3/4 of shares. The corporate PSC is located at Avenida Camino De Santiago, 40, 28050 Madrid. Fomento De Construcciones Y Contratas, S.A. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Calle Balmes, 36.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 25th, October 2023 | accounts |
Free Download
(32 pages)
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