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Ferguson Group Holdco Limited
05626820
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1020 ESKDALE ROAD , WINNERSH TRIANGLE, BERKSHIRE, RG41 5TS
Incorporated 17/11/2005
Compliance
Last accounts
31/07/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mrs Julia Amanda Mattison
director · Since 01/02/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 43
Also on 12 other boards
Mr Paul Brooks
director · Since 16/07/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 40
Also on 7 other boards
Katherine Mary Mccormick
director · Since 16/07/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 53
Also on 11 other boards
Mr Andrew James Frederick Burton
director · Since 01/11/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 53 other boards
Mr Matthew Paul Madeley
secretary · Since 01/01/2023
Persons with Significant Control
Ferguson Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
1020, Eskdale Road , Winnersh Triangle, Berkshire, RG41 5TS
Reg: 00029846 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
FERGUSON FINANCE (SWITZERLAND) AG
Created 20/02/2019Registered 05/03/2019Satisfied 24/10/2024