THE FCC GROUP LTD - LEEDS


Company Profile Company Filings

Overview

THE FCC GROUP LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE FCC GROUP LTD was incorporated 17 years ago on 31/07/2006 and has the registered number: 05890929. The accounts status is TOTAL EXEMPTION FULL.

THE FCC GROUP LTD - LEEDS

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

C/O SLEEK ACCOUNTANTS 107
LEEDS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ECHO SHOCK LIMITED (until 08/05/2015)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL DANIEL MCCAFFERY Feb 1982 British Director 2019-02-28 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-07-31 UNTIL 2006-08-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-31 UNTIL 2006-08-01 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2006-08-01 UNTIL 2009-07-01 RESIGNED
MISS GEMMA LOUISE VICTORIA BENJAMIN Jul 1984 British Director 2015-02-02 UNTIL 2019-02-28 RESIGNED
MR JAMES LEON AZARI Jan 1984 British Director 2006-08-01 UNTIL 2015-02-02 RESIGNED
COLETTE WILSON Secretary 2009-07-01 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Daniel Mccaffery 2023-03-31 2/1982 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Silkston Limited 2019-02-28 - 2023-03-31 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Gemma Louise Victoria Benjamin 2016-04-06 - 2019-02-28 7/1984 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANWOOD INVESTMENTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIMPLY BORROW LTD LEEDS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WYNDAN GROUP LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REBEL ENTERPRISE LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DANWOOD ESTATES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DANWOOD LIMITED LEEDS ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
DANWOOD VENTURES LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The FCC Group Ltd 2023-03-30 31-03-2022 £120,524 Cash £100 equity