FERGUSON SWISS HOLDINGS LIMITED
FERGUSON SWISS HOLDINGS LIMITED is an active private limited company, incorporated on 17 April 2019. The nature of the business is Activities of head offices. The company's registered office is on Eskdale Road, Wokingham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. FERGUSON SWISS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11951948 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1020 ESKDALE ROAD |
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Address Line 2 | WINNERSH TRIANGLE |
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Post Town | WOKINGHAM |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG41 5TS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 15/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
FERGUSON SWISS HOLDINGS LIMITED
Directors
(The company's officers)
MR PAUL BROOKS
(~38 year old British national)
1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2021
MR ANDREW JAMES FREDERICK BURTON
(~50 year old British national)
1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR IAN THOMAS GRAHAM
(~55 year old American national)
1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED STATES
Appointed on 01/10/2020
MRS JULIA AMANDA MATTISON
(~41 year old British national)
1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2019
KATHERINE MARY MCCORMICK
(~51 year old British national)
1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2021
MR MATTHEW PAUL MADELEY
1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM
Appointed on 01/01/2023
Connections
(Shared officers)
A C FERGUSON LIMITED
- MR ANDREW JAMES FREDERICK BURTON
ADVANCECHIEF LIMITED
- MR ANDREW JAMES FREDERICK BURTON
- MR PAUL BROOKS
- MR ANDREW JAMES FREDERICK BURTON
- MR IAN THOMAS GRAHAM
- MRS JULIA AMANDA MATTISON
- KATHERINE MARY MCCORMICK
FERGUSON GROUP HOLDCO LIMITED
- MR PAUL BROOKS
- MR ANDREW JAMES FREDERICK BURTON
- MR IAN THOMAS GRAHAM
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)
FERGUSON SWISS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG41 5TS.
Map of FERGUSON SWISS HOLDINGS LIMITED at local scale
Map of FERGUSON SWISS HOLDINGS LIMITED at district scale
More Companies in RG41 5TS
Other companies with registered offices in RG41 5TS:
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)