Active
Company Information for FERGUSON GROUP HOLDCO LIMITED
1020 ESKDALE ROAD , WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,
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Company Registration Number
05626820
Private Limited Company
Active |
Company Name | ||||
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FERGUSON GROUP HOLDCO LIMITED | ||||
Legal Registered Office | ||||
1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS Other companies in RG7 | ||||
Previous Names | ||||
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Company Number | 05626820 | |
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Company ID Number | 05626820 | |
Date formed | 2005-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:32:07 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE MARY MCCORMICK |
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PAUL SIMON FOX |
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SIMON GRAY |
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MARY ANN GERALYN LEMERE |
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MICHAEL ANDREW POWELL |
||
PHILIP ANDREW SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IVAN SHOYLEKOV |
Director | ||
DAVID LYNN KELTNER |
Director | ||
RICHARD IVAN SHOYLEKOV |
Company Secretary | ||
JOHN WALLEY MARTIN |
Director | ||
STEPHEN PAUL WEBSTER |
Director | ||
CHARLES PATRICK WATTERS |
Company Secretary | ||
CHARLES PATRICK WATTERS |
Director | ||
MARK JONATHAN WHITE |
Director | ||
MARK JONATHAN WHITE |
Company Secretary | ||
NQH (CO SEC) LIMITED |
Company Secretary | ||
NQH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERGUSON GROUP SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1966-05-27 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1889-10-09 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2017-07-10 | CURRENT | 1979-12-03 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2017-07-10 | CURRENT | 1964-09-24 | Active | |
WOLSELEY EUROPE LIMITED | Director | 2018-03-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
FERGUSON OVERSEAS LIMITED | Director | 2016-10-31 | CURRENT | 1964-09-24 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2016-08-23 | CURRENT | 1979-12-03 | Active | |
FERGUSON GROUP SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 1966-05-27 | Active | |
WOLSELEY PENSION TRUSTEES LIMITED | Director | 2015-12-07 | CURRENT | 1981-05-01 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 1889-10-09 | Active | |
BRITISH FITTINGS GROUP LIMITED | Director | 2012-08-01 | CURRENT | 1964-09-04 | Active - Proposal to Strike off | |
FERGUSON GROUP SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1966-05-27 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1889-10-09 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2018-01-01 | CURRENT | 1979-12-03 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2018-01-01 | CURRENT | 1964-09-24 | Active | |
FERGUSON GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1966-05-27 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1889-10-09 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2017-08-01 | CURRENT | 1979-12-03 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2017-08-01 | CURRENT | 1964-09-24 | Active | |
LOW & BONAR LIMITED | Director | 2016-12-01 | CURRENT | 1912-08-10 | Active | |
WOLSELEY PENSION TRUSTEES LIMITED | Director | 2018-02-14 | CURRENT | 1981-05-01 | Active | |
FERGUSON GROUP SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1966-05-27 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1889-10-09 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2017-07-10 | CURRENT | 1979-12-03 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2017-07-10 | CURRENT | 1964-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
Director's details changed for Mrs Julia Amanda Mattison on 2023-08-17 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
Termination of appointment of Katherine Mary Mccormick on 2023-01-01 | ||
Appointment of Mr Matthew Paul Madeley as company secretary on 2023-01-01 | ||
07/10/22 STATEMENT OF CAPITAL GBP 68626.75107 | ||
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 20/04/22 STATEMENT OF CAPITAL GBP 68626.75107 | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SCOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Mrs Jacqueline Ann Staig on 2021-01-08 | |
PSC05 | Change of details for Wolseley Limited as a person with significant control on 2020-11-05 | |
CERTNM | Company name changed wolseley group holdings LIMITED\certificate issued on 26/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 68626.75 | |
RES11 | Resolutions passed:
| |
SH01 | 05/08/19 STATEMENT OF CAPITAL GBP 48626.75107 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS GRAHAM | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN FEARON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MIDDLEMISS | |
SH19 | Statement of capital on 2019-05-15 GBP 48,626.75 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/05/19 | |
RES13 | Resolutions passed:
| |
SH01 | 03/05/19 STATEMENT OF CAPITAL GBP 48626.75107 | |
SH01 | 03/05/19 STATEMENT OF CAPITAL GBP 48626.75107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 28626.75107 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056268200001 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 28626.75107 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN FEARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANN GERALYN LEMERE | |
SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 28626.75107 | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 28626.75107 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARY ANN GERALYN LEMERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IVAN SHOYLEKOV | |
AP01 | DIRECTOR APPOINTED SIMON GRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SCOTT / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 18/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE MARY MCCORMICK on 2017-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Parkview 1220 Arlington Business Park Theale Reading RG7 4GA | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
PSC05 | Change of details for Wolseley Limited as a person with significant control on 2017-12-18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN KELTNER | |
CH01 | Director's details changed for Philip Andrew Scott on 2017-07-26 | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW SCOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON FOX | |
AP03 | Appointment of Katherine Mary Mccormick as company secretary on 2017-07-10 | |
TM02 | Termination of appointment of Richard Ivan Shoylekov on 2017-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 28626.75107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID LYNN KELTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 30/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 17/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 28626.75 | |
AR01 | 17/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 28626.75 | |
AR01 | 17/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 17/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 17/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/10 | |
SH19 | 02/12/10 STATEMENT OF CAPITAL GBP 28626.68 | |
RES06 | REDUCE ISSUED CAPITAL 01/12/2010 | |
AR01 | 17/11/10 FULL LIST | |
TM01 | DIRECTOR APPOINTMENT TERMINATED, STEPHEN PAUL WEBSTER | |
AP01 | DIRECTOR APPOINTED MR JOHN WALLEY MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 17/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IVAN SHOYLEKOV / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SHOYLEKOV / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 782655431/2862675107 2 | |
88(2)R | AD 24/07/06--------- £ SI 2362675107@1=2362675107 £ IC 500000000/2862675107 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 1183 LIMITED CERTIFICATE ISSUED ON 30/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
123 | £ NC 1000/2000000000 02/02/06 | |
RES04 | NC INC ALREADY ADJUSTED 02/02/06 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | REDUC SHAR CAP & CAN SHAR PREM | |
ELRES | S252 DISP LAYING ACC 02/02/06 | |
ELRES | S386 DISP APP AUDS 02/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/02/06--------- £ SI 1717344568@1=1717344568 £ IC 1/1717344569 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | CANCEL SHARE PREM ACT 03/02/06 | |
RES06 | REDUCE ISSUED CAPITAL 03/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FERGUSON GROUP HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |