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FAGUS HOLDCO PLC - 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 13971923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 5 Churchill Place
- London
- E14 5HU
- United Kingdom 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- CSC DIRECTORS (NO.1) LIMITED
- CSC DIRECTORS (NO.2) LIMITED
- DE BRUNNER, Aidan Whiteman
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2022-03-11
- Age Of Company 2022-03-11 2 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Fagus Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAYA HOLDCO 2 PLC
- Legal Entity Identifier (LEI)
- 635400BJGKZHDDZKPE74
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
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FAGUS HOLDCO PLC Company Description
- FAGUS HOLDCO PLC is a plc registered in United Kingdom with the Company reg no 13971923. Its current trading status is "live". It was registered 2022-03-11. It was previously called HAYA HOLDCO 2 PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor, 5 Churchill Place .
Get FAGUS HOLDCO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fagus Holdco Plc - 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
- 2022-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-03-18) - PSC02
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confirmation-statement-with-updates (2024-03-18) - CS01
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confirmation-statement-with-updates (2023-03-15) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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court-order (2023-09-05) - OC
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mortgage-satisfy-charge-full (2023-09-20) - MR04
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memorandum-articles (2023-09-29) - MA
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resolution (2023-09-29) - RESOLUTIONS
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certificate-change-of-name-company (2023-09-21) - CERTNM
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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mortgage-satisfy-charge-full (2022-06-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-22) - MR01
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court-order (2022-06-13) - OC
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2022-04-27) - MR02
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resolution (2022-04-22) - RESOLUTIONS
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memorandum-articles (2022-04-22) - MA
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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cessation-of-a-person-with-significant-control (2022-03-14) - PSC07
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application-trading-certificate (2022-03-17) - SH50
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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capital-allotment-shares (2022-03-15) - SH01
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notification-of-a-person-with-significant-control (2022-03-14) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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incorporation-company (2022-03-11) - NEWINC
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legacy (2022-03-17) - CERT8A
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change-account-reference-date-company-current-shortened (2022-07-28) - AA01
