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Ferguson Swiss Holdings Limited
11951948
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, WOKINGHAM, RG41 5TS
Incorporated 17/04/2019
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 17/04/2019
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 Group Holdco Limited
75–100% shares
75–100% votes
Appoint directors
1020, Eskdale Road, Wokingham, RG41 5TS
Reg: 05626820 · Companies House · Limited Company
Notified 12/12/2025
Former PSCs
Ferguson Holdings Limited
Ceased 12/12/2025