Fcc (Gloucestershire) Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Longdon, Steven John · Director appointed 2024-06-10
• Mckenzie, Fraser Wilson · Director appointed 2024-06-10
• Mccarthy, Christopher Stephen · Secretary appointed 2019-12-04 resigned 2024-10-31
• Mccarthy, Christopher Stephen · Director appointed 2015-07-02 resigned 2024-10-31
• Peiro Balaguer, Javier · Director appointed 2012-11-21 resigned 2024-07-01
• Worthy, Stephen Douglas · Director appointed 2018-12-12 resigned 2023-11-08
• Rooke, Simon · Director appointed 2018-02-22 resigned 2023-11-08
• Curzon Corporate Secretaries Limited · Corporate Secretary appointed 2015-07-02 resigned 2019-12-04
• Blackbee, Nigel David · Director appointed 2018-02-22 resigned 2018-12-12
• Walker, Brian Roland · Director appointed 2012-11-21 resigned 2018-02-22
• Ashby, Mark Nicholas · Director appointed 2016-05-19 resigned 2018-01-10
• Gladwell, Lynn · Director appointed 2014-03-21 resigned 2016-05-19
• Sanz, Jose Maria · Director appointed 2012-11-21 resigned 2015-07-02
• Mccarthy, Christopher Stephen · Secretary appointed 2012-11-21 resigned 2015-07-02
• Ray, Stephen Leslie · Director appointed 2012-11-21 resigned 2014-03-21
• Weston, Clive · Director appointed 2012-11-21 resigned 2012-11-21
• Norose Company Secretarial Services Limited · Corporate Secretary appointed 2012-11-21 resigned 2012-11-21

People with significant control (2)

• Balfour Beatty Infrastructure Projects Investments Limited Ceased 2023-11-08
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Fcc (Gloucestershire) Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee for the Other Secured Creditors (The Security Trustee)
  Created 2013-02-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2025-11-28 Change sail address company with old address new address AD02 Address
• 2025-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Full accounts (paper) AA Accounts
• 2025-01-23 Full accounts (paper) AA Accounts
• 2024-11-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-26 Change to a person with significant control PSC05 PSC
• 2024-11-01 Certificate change of name company CERTNM Change of name
• 2024-11-01 Change registered office address company with date old address new address AD01 Address
• 2024-11-01 Termination director company with name termination date TM01 Officers
• 2024-11-01 Termination secretary company with name termination date TM02 Officers
• 2024-07-29 Termination director company with name termination date TM01 Officers
• 2024-06-14 Appointment of director AP01 Officers
• 2024-06-14 Appointment of director AP01 Officers
• 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-14 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.