Fcc Pfi Holdings Limited

05567306

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 SIDINGS COURT, DONCASTER, DN4 5NU

Incorporated 19/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

82990

Other business support service activities

Officers

Jose Liebana Alcantarilla

director · Since 26/10/2006

DIRECTOR

SPANISH · SPAIN · Age 61

Also on 1 other board

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Persons with Significant Control

Fomento De Construcciones Y Contratas Sa

75–100% shares

Avda. Del Camino De Santiago 40,, Edificio 3,2 Planta, Madrid, 28050

Reg: A-28037224 · Registro Mercantil De Barcelona (Spain) · Sociedad Anónima

Notified 14/07/2020

Former PSCs

Fomento De Construcciones Y Contratas, S.A.

Ceased 30/09/2019

Fcc Medio Ambiente Reino Unido, S.L.U.

Ceased 14/07/2020

Charges1 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/08/2013Registered 30/08/2013Satisfied 13/03/2014

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 17/04/2013Registered 24/04/2013Satisfied 07/03/2014

charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH), "SECURITY TRUSTEE" FOR THE SECURED PARTIE

Created 28/03/2013Registered 08/04/2013