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All Information about:

                        
Name

Fircroft Engineering Services Holdings Limited

Address
Lingley House
120 Birchwood Boulevard
Birchwood
Warrington
WA3 7QH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 2020
End of VAT Registration
18 August 2023
Company Register Address One New Ludgate
London
EC4M 7AW
Company No. 08079020 Show on Companies House
Accountsfull
last accounts made up to 31 August 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Lola Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Andrews, Gregory Mark London, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 02/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Cohen, Michael London, United Kingdom Status: Active Notified: 21/06/2012 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gore-Randall, Philip Allan Birchwood, Warrington Status: Active Notified: 01/02/2013 Date of Birth: 12/1952 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, John Morton London, United Kingdom Status: Active Notified: 21/06/2012 Date of Birth: 04/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Johnathan James London, United Kingdom Status: Active Notified: 21/06/2012 Date of Birth: 10/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Morrison, Louise London, United Kingdom Status: Active Notified: 04/03/2015 Role: Secretary
    Tomkinson, Andrew Robert London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 10/1979 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB OKR Technical Services UK Limited Status: Active Notified: 18/09/2020 Companies House Number: 10090736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fircroft Engineering Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2020 Companies House Number: 01405855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors