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 Number11951948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11020 ESKDALE ROAD
Address Line 2WINNERSH TRIANGLE
Post TownWOKINGHAM
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG41 5TS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date15/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of FERGUSON SWISS HOLDINGS LIMITED at district scale
Map of FERGUSON SWISS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)