FCC HOLDINGS LIMITED

Company number 12568339 ·

Active

3 active / 2 ceased · persons with significant control

Mr Edward David Fitzgerald Callaghan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-06
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
1/7, Station Road, Ground Floor, Crawley, RH10 1HT, England

Sacul Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-06
Correspondence address
Ground Floor, 1/7, Station Road, Crawley, RH10 1HT, England
Legal form
Limited Company

Fennkat Assets & Konsult Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-04-22
Correspondence address
67 Westow Street, Upper Norwood, London, SE19 3RW, England
Legal form
Private Limited By Shares
Place registered
England And Wales
Registration number
11152269
Country registered
England And Wales

Navana Bidco 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-01
Ceased on
2024-08-05
Correspondence address
Ground Floor 1/7, Station Road, Crawley, RH10 1HT, England
Legal form
Limited Company
Place registered
The Companies House Register
Registration number
15063269
Country registered
United Kingdom

Navana Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-04-22
Ceased on
2023-09-01
Correspondence address
52 - 54 Gracechurch Street, London, EC3 0EH, England
Legal form
Private Limited By Shares
Place registered
England And Wales
Registration number
11152269
Country registered
England And Wales