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Ferguson Finance Plc, RG41 5TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FERGUSON FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferguson Finance Plc. The company was founded 5 years ago and was given the registration number 11581816. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh Triangle, Wokingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FERGUSON FINANCE PLC
Company Number:11581816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Secretary01 January 2023Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director16 July 2021Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director01 November 2022Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director01 October 2020Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director01 February 2019Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director16 July 2021Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Secretary21 September 2018Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director01 February 2019Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director21 September 2018Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director16 July 2021Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director31 May 2019Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director21 September 2018Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director21 September 2018Active
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director31 May 2019Active

People with Significant Control

Ferguson Uk Holdings Limited
Notified on:21 September 2018
Status:Active
Address:1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Accounts

Accounts with accounts type full.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type full.

Download
2023-01-05Officers

Appoint person secretary company with name date.

Download
2023-01-05Officers

Termination secretary company with name termination date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type full.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Officers

Termination director company with name termination date.

Download
2021-01-20Officers

Change person director company with change date.

Download
2021-01-09Accounts

Accounts with accounts type full.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-10-07Officers

Appoint person director company with name date.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type full.

Download

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