Introduction
Watch Company
F
FCC HOLDINGS LIMITED
FCC HOLDINGS LIMITED is an active company incorporated on 22 April 2020 with the registered office located in Crawley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FCC HOLDINGS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12568339
LTD Company
Age
5 Years
Incorporated 22 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
NAVANA INDUSTRIES LIMITED
From: 18 March 2021To: 27 February 2024
ACCOIL GROUP LTD
From: 22 April 2020To: 18 March 2021
Address
1/7 Station Road Ground Floor Crawley, RH10 1HT,
Previous Addresses
1/7 1/7 Station Road Ground Floor Crawley RH10 1HT England
From: 19 February 2024To: 19 February 2024
52-54 Gracechurch Street London EC3 0EH England
From: 2 March 2023To: 19 February 2024
67 Westow Street Upper Norwood London SE19 3RW England
From: 22 April 2020To: 2 March 2023
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CALLAGHAN, Edward David Fitzgerald
ActiveStation Road, CrawleyRH10 1HT
Born August 1977
Director
Appointed 10 Jan 2022
CALLAGHAN, Edward David Fitzgerald
Station Road, CrawleyRH10 1HT
Born August 1977
Director
10 Jan 2022
Active
FENNER, Harry Michael Frederick
ActiveStation Road, CrawleyRH10 1HT
Born September 1989
Director
Appointed 22 Apr 2020
FENNER, Harry Michael Frederick
Station Road, CrawleyRH10 1HT
Born September 1989
Director
22 Apr 2020
Active
KAYE, Stephen Alan
ResignedUpper NorwoodSE19 3RW
Born March 1948
Director
Appointed 22 Apr 2020
Resigned 13 Mar 2022
KAYE, Stephen Alan
Upper NorwoodSE19 3RW
Born March 1948
Director
22 Apr 2020
Resigned 13 Mar 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Edward David Fitzgerald Callaghan
ActiveStation Road, CrawleyRH10 1HT
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Aug 2024
Mr Edward David Fitzgerald Callaghan
Station Road, CrawleyRH10 1HT
Born August 1977
Ownership of shares 25 to 50 percent
06 Aug 2024
Active
Sacul Investments Limited
ActiveStation Road, CrawleyRH10 1HT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Aug 2024
Sacul Investments Limited
Station Road, CrawleyRH10 1HT
Ownership of shares 25 to 50 percent
06 Aug 2024
Active
Navana Bidco 1 Limited
CeasedStation Road, CrawleyRH10 1HT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2023
Ceased 05 Aug 2024
Navana Bidco 1 Limited
Station Road, CrawleyRH10 1HT
Ownership of shares 75 to 100 percent
01 Sept 2023
Ceased 05 Aug 2024
Ceased
Navana Holdings Limited
CeasedLondonEC3 0EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2020
Ceased 01 Sept 2023
Navana Holdings Limited
LondonEC3 0EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2020
Ceased 01 Sept 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
20 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2024
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
27 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
6 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2023
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2021
22 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2021