Fagus Holdco PLC
- Company number
- 13971923
- Status
- Liquidation
- Type
- Public Limited Company
- Incorporated
- 11 Mar 2022
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Haya Holdco 2 PLC (until 21 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BRUNNER, Aidan Whiteman | Director | 6 Sep 2023 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 11 Mar 2022 | |
| CSC DIRECTORS (NO.1) LIMITED | Corporate-Director | 11 Mar 2022 | |
| CSC DIRECTORS (NO.2) LIMITED | Corporate-Director | 11 Mar 2022 | |
| DANCAUSA TREVINO, Enrique | Director | 6 Apr 2022 | 6 Sep 2023 |
| STRONG, Gerald (Liam) Porter | Director | 6 Apr 2022 | 6 Sep 2023 |
| MAAS, Cornelis | Director | 15 Mar 2022 | 6 Sep 2023 |
| NOWACKI, John Paul | Director | 11 Mar 2022 | 15 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fagus Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2023 | |
| Haya Holdco 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2022 | 5 Sep 2023 |
| Csc Corporate Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2022 | 11 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Fagus Holdco PLC → Fagus Topco Limited → CSC Corporate Services (UK) Limited → CSC Capital Markets UK Limited → CSC Capital Markets Holding Company Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- DE BRUNNER, Aidan Whiteman - Director at Dataworks Technology Ltd
- DE BRUNNER, Aidan Whiteman - Director at Thames Water Super Senior Issuer PLC
- DE BRUNNER, Aidan Whiteman - Director at Plataforma Ltd
- DE BRUNNER, Aidan Whiteman - Director at We Are Sweet Ltd
- DE BRUNNER, Aidan Whiteman - Director at BPL Realisations Limited
- DE BRUNNER, Aidan Whiteman - Director at Thames Water Utilities Holdings Limited
- DE BRUNNER, Aidan Whiteman - Director at Thames Water Utilities Limited
- DE BRUNNER, Aidan Whiteman - Director at Concerts For Carers Ltd
- DE BRUNNER, Aidan Whiteman - Director at Burkina Health Foundation Limited
- DE BRUNNER, Aidan Whiteman - Director at Crest Nicholson Holdings PLC
Registered address
414 companies are registered at this address - likely a registration agent.