FERGUSON SWISS HOLDINGS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
FERGUSON SWISS HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
FERGUSON SWISS HOLDINGS LIMITED was incorporated 4 years ago on 17/04/2019 and has the registered number: 11951948. The accounts status is FULL and accounts are next due on 30/04/2025.
FERGUSON SWISS HOLDINGS LIMITED was incorporated 4 years ago on 17/04/2019 and has the registered number: 11951948. The accounts status is FULL and accounts are next due on 30/04/2025.
FERGUSON SWISS HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE MARY MCCORMICK | Dec 1972 | British | Director | 2021-07-16 | CURRENT |
| MRS JULIA AMANDA MATTISON | Sep 1982 | British | Director | 2019-04-17 | CURRENT |
| MR IAN THOMAS GRAHAM | Aug 1968 | American | Director | 2020-10-01 | CURRENT |
| MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2022-11-01 | CURRENT |
| MR PAUL BROOKS | Apr 1986 | British | Director | 2021-07-16 | CURRENT |
| MR MATTHEW PAUL MADELEY | Secretary | 2023-01-01 | CURRENT | ||
| MRS JACQUELINE ANN STEWART | Oct 1970 | British | Director | 2019-05-31 UNTIL 2021-04-30 | RESIGNED |
| PHILIP ANDREW SCOTT | Jul 1978 | British | Director | 2019-04-17 UNTIL 2021-07-16 | RESIGNED |
| MR MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2019-04-17 UNTIL 2020-10-01 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 2019-05-31 UNTIL 2022-10-31 | RESIGNED |
| MR NEIL MICHAEL OWEN MCCAWLEY | Jul 1963 | British | Director | 2021-07-16 UNTIL 2022-10-31 | RESIGNED |
| MR PAUL SIMON FOX | Jun 1978 | British | Director | 2019-04-17 UNTIL 2019-05-31 | RESIGNED |
| MR MARK JOHN FEARON | Aug 1970 | British | Director | 2019-04-17 UNTIL 2019-05-31 | RESIGNED |
| KATHERINE MARY MCCORMICK | Secretary | 2019-04-17 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ferguson Holdings Limited | 2019-04-17 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |