FERGUSON GROUP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FERGUSON GROUP HOLDCO LIMITED
COMPANY NUMBER
05626820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/2005
(19years old)
WEBSITE
https://www.fergusonplc.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/03/2006
26/10/2020
WOLSELEY GROUP HOLDINGS LIMITED
View all previous names
BERKSHIRE
RG41 5TS
Telephone: 01189273800
TPS: No
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Parkview 1220
Arlington Business Park
Theale
Reading, Berkshire
RG7 4GA
Telephone: 8910196
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERGUSON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERGUSON GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ADVANCECHIEF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERGUSON GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERGUSON GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERGUSON GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 09/01/2023 | Katherine Mary McCormick (923517954) has left the board |
| 09/01/2023 | New Company Secretary Matthew Paul Madeley (930388117) Appointed |
| 03/11/2022 | Graham Middlemiss (910070194) has left the board |
| 03/11/2022 | Neil Michael Owen McCawley (925701962) has left the board |
| 03/11/2022 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 09/10/2020 | Michael Andrew Powell (923626001) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 14/08/2019 | Ian Thomas Graham (926115519) has left the board |
| 14/08/2019 | New Board Member Ian Thomas Graham (926115498) Appointed |
| 07/08/2019 | New Board Member Ian Thomas Graham (926115519) Appointed |
| 06/06/2019 | Mark John Fearon (925495487) has left the board |
| 06/06/2019 | Paul Simon Fox (923517939) has left the board |
| 06/06/2019 | New Board Member Jacqueline Ann Staig (918474789) Appointed |
| 06/06/2019 | New Board Member Graham Middlemiss (910070194) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | Simon Gray (917140329) has left the board |
| 06/02/2019 | New Board Member Mark John Fearon (925495487) Appointed |
| 06/02/2019 | New Board Member Julia Amanda Mattison (925492218) Appointed |
| 25/01/2019 | New Accounts filed |
| 09/01/2019 | Mary Ann Geralyn Lemere (924188513) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Mary Ann Geralyn Lemere (924188513) Appointed |
| 11/01/2018 | Richard Ivan Shoylekov (910201472) has left the board |
| 09/01/2018 | Simon Gray (924166071) has left the board |
| 09/01/2018 | New Board Member Simon Gray (917140329) Appointed |
| 08/01/2018 | New Board Member Simon Gray (924166071) Appointed |
| 27/12/2017 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 03/08/2017 | David Lynn Keltner (921340860) has left the board |
| 03/08/2017 | New Board Member Michael Andrew Powell (923626001) Appointed |
| 12/07/2017 | New Company Secretary Katherine Mary McCormick (923517954) Appointed |
| 12/07/2017 | New Board Member Paul Simon Fox (923517939) Appointed |
| 12/07/2017 | New Board Member Philip Andrew Scott (923517938) Appointed |
| 06/05/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 09/09/2016 | New Board Member David Lynn Keltner (921340860) Appointed |
| 08/09/2016 | John Walley Martin (913983310) has left the board |
| 07/07/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
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