Fagus Holdco PLC

In liquidation13971923 Public limited company
Incorporated
11 March 2022 (4 years)
Previously known as
Haya Holdco 2 PLC (until 21 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
East of England
Address
18A Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
24 March 2026
Last conf. stmt
10 March 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British
Born June 1972 (54)
Officer history (1 former)
6 September 2023
Appointed De Brunner, Aidan Whiteman as Director
15 March 2022
Resigned Nowacki, John Paul as Director
11 March 2022
Appointed Nowacki, John Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15065565
Former controllers (2)
5 September 2023
Ceased Haya Holdco 1 Ltd — Owns 75–100% of shares
11 March 2022
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Liquidators' statement of receipts and payments

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