Fagus Holdco Plc
Company Profile
in liquidation
SmallFagus Holdco Plc
13971923•Public Limited With Share Capital
18A Capricorn Centre, Cranes Farm Road, Basildon, SS143JJ
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Incorporated
11/03/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Fagus Holdco Plc (13971923) is a public limited with share capital incorporated on 11/03/2022 (4 years old) and registered in basildon, SS143JJ. The company operates under SIC code 64999 and is classified as Small.
Public Limited With Share Capital
SIC: 64999
Small
Incorporated 11/03/2022
SS143JJ
Financial Overview
Total Assets
£11.65M
Liabilities
£11.60M
Net Assets
£49.8K
Turnover
£8.77M
Cash
£1.05M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
40
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Sail Address Company With New Address
Category:Address
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Resolution
Category:Resolution
Date:29-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Court Order
Category:Miscellaneous
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Court Order
Category:Miscellaneous
Date:13-06-2022
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:27-04-2022
Resolution
Category:Resolution
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Legacy
Category:Incorporation
Date:17-03-2022
Application Trading Certificate
Category:Reregistration
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Incorporation Company
Category:Incorporation
Date:11-03-2022
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date13/07/2024
Latest Accounts31/12/2023
Trading Addresses
10Th Floor, 5 Churchill Place, London, E145HU
18A Capricorn Centre, Cranes Farm Road, Basildon, Essex Ss14 3Jj, SS143JJRegistered
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Contact
18A Capricorn Centre, Cranes Farm Road, Basildon, SS143JJ