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FERGUSON BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
F

FERGUSON BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Sept 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom

Credit Report

Discover FERGUSON BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £493.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 20251£1.42m£1.42m
31 Oct 20241£492.30m£492.30m

Officers

Officers

5 active 2 resigned
Status
Alessandro Castellani RicciDirectorItalianUnited Kingdom3417 Sept 2024Active
Aubrey Mark CollinsDirectorBritishEngland6925 Sept 2024Active
Giulio PassanisiDirectorItalianEngland4417 Sept 2024Active
Stephen Edward Timothy GreenDirectorBritishEngland5825 Sept 2024Active
Toni EliasDirectorBritishUnited Kingdom3511 Sept 2024Active

Shareholders

Shareholders (2)

Ferguson Midco Limited
100.0%
315 Sept 2025
Tao Finance 3, Llc
0.0%
015 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alan Samuel Waxman

American

Active
Notified 11 Sept 2024
Residence United States
DOB September 1974
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

FERGUSON BIDCO LIMITED Current Company
CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with updatesView(4 pages)
25 Apr 2025CapitalAllotment of shares (GBP 3) on 2025-04-22View(3 pages)
11 Apr 2025Persons With Significant ControlChange to Mr Alan Samuel Waxman as a person with significant control on 2025-04-11View(2 pages)
28 Nov 2024IncorporationMemorandum ArticlesView(24 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with updates

View Document(4 pages)
25 Apr 2025 Capital

Allotment of shares (GBP 3) on 2025-04-22

View Document(3 pages)
11 Apr 2025 Persons With Significant Control

Change to Mr Alan Samuel Waxman as a person with significant control on 2025-04-11

View Document(2 pages)
28 Nov 2024 Incorporation

Memorandum Articles

View Document(24 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-09-10 with updates

5 months ago on 15 Sept 2025

Allotment of shares (GBP 3) on 2025-04-22

9 months ago on 25 Apr 2025

Change to Mr Alan Samuel Waxman as a person with significant control on 2025-04-11

10 months ago on 11 Apr 2025

Memorandum Articles

1 years ago on 28 Nov 2024