Fccc Holdings Ltd

08120081

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIDGWAY HOUSE PROGRESS WAY, MANCHESTER, M34 2GP

Incorporated 26/06/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

82990

Other business support service activities

Officers

Ms. Jacoline Jeanine Cheri Lemmens-Westerink

director · Since 02/06/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 56

Partou Uk Holding Limited

director · Since 02/06/2021

Mr Marcello Christoforo Giovanni Iacono

director · Since 02/06/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 5 other boards

Mr Richard Henry Smith

director · Since 30/09/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 82 other boards

Kirsty Joanna Jackson

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND · Age 38

Also on 70 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND · Age 43

Also on 64 other boards

Persons with Significant Control

Just Childcare Ltd

75–100% shares

75–100% votes

Ridgway House, Progress Way, Manchester, M34 2GP

Reg: 05095704 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 16/10/2019Registered 21/10/2019Satisfied 26/08/2021

Charge

satisfied

AIB GROUP (UK) PLC

Created 02/02/2017Registered 08/02/2017Satisfied 24/10/2019

charge

satisfied

HSBC BANK PLC

Created 21/09/2012Registered 22/09/2012Satisfied 17/02/2016