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Fagus Holdco Plc
13971923
liquidation
Public Limited Company
england wales
Insolvency history
Health Score
N/A
Details
18A CAPRICORN CENTRE, BASILDON, SS14 3JJ
Incorporated 11/03/2022
Compliance
Last accounts
31/12/2023
full
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 10/03/2025
Due 24/03/2026
Overdue
Industry
64999
Other financial service activitiesOfficers
Csc Corporate Services (Uk) Limited
secretary · Since 11/03/2022
Csc Directors (No.1) Limited
director · Since 11/03/2022
Csc Directors (No.2) Limited
director · Since 11/03/2022
Mr Aidan Whiteman De Brunner
director · Since 06/09/2023
DIRECTOR
BRITISH,IRISH · ENGLAND · Age 54
Also on 13 other boards
Persons with Significant Control
Fagus Topco Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 15065565 · Companies House · Private Limited Company
Notified 05/09/2023
Former PSCs
Haya Holdco 1 Ltd
Ceased 05/09/2023
Csc Corporate Services (Uk) Limited
Ceased 11/03/2022
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 14/06/2022Registered 30/06/2022Satisfied 20/09/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 14/06/2022Registered 22/06/2022Satisfied 20/09/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (HAVING REPLACED U.S.
Created 27/11/2017Registered 27/04/2022Satisfied 22/06/2022
Insolvency History1 case
members voluntary liquidation28/07/2025
David Patrick Meany (practitioner) · Gary Thompson (practitioner)