FCC PFI HOLDINGS LIMITED

FCC PFI HOLDINGS LIMITED is an active private limited company, incorporated on 19 September 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sidings Court, Doncaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FCC PFI HOLDINGS LIMITED has two previous names, the most recent of which was WRG PFI HOLDINGS LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 SIDINGS COURT
Address Line 2	WHITE ROSE WAY
Post Town	DONCASTER
Country	ENGLAND
Postcode	DN4 5NU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/05/2012 onwards:

FCC PFI HOLDINGS LIMITED

From 29/11/2005 to 11/05/2012:

WRG PFI HOLDINGS LIMITED

Prior to 29/11/2005:

INTERCEDE 2066 LIMITED

Directors

(The company's officers)

JOSE LIEBANA ALCANTARILLA

(~59 year old Spanish national)

FREDERICO SALMON STREET N 13, MADRID, 28016, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 26/10/2006

MR STEVEN JOHN LONGDON

(~58 year old British national)

3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 02/08/2023

MR FRASER MCKENZIE

(~58 year old British national)

3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/02/2024

Connections

(Shared officers)

3C HOLDINGS LIMITED

MR STEVEN JOHN LONGDON
MR FRASER MCKENZIE

3C WASTE LIMITED

MR STEVEN JOHN LONGDON
MR FRASER MCKENZIE

ALLINGTON ENERGY NETWORKS LIMITED

MR STEVEN JOHN LONGDON
MR FRASER MCKENZIE

ALLINGTON O&M SERVICES LIMITED

MR STEVEN JOHN LONGDON
MR FRASER MCKENZIE

ALLINGTON WASTE COMPANY LIMITED

MR STEVEN JOHN LONGDON
MR FRASER MCKENZIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)