FULHAM PARENT LIMITED
Active - Accounts Filed
General Information
NAME
FULHAM PARENT LIMITED
COMPANY NUMBER
12741472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE19 4AT
Desford Road
Enderby
LEICESTER
LE19 4AT
Unit 1
Ridgway
Havant
Hampshire
PO9 1QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULHAM MIDCO LTD | N/A | N/A |
| FULHAM PARENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Amanda James (919639406) has left the board |
Credit Risk Overview
Want to learn more about FULHAM PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULHAM PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULHAM PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
14/07/2020 - Present (4 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 13 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULHAM MIDCO LTD | N/A | N/A |
| FULHAM PARENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Amanda James (919639406) has left the board |
| 23/08/2024 | New Board Member Seonna Anderson (918730887) Appointed |
| 22/02/2024 | Ian Blackwell (931508253) has left the board |
| 22/02/2024 | New Company Secretary Seonna Anderson (931962137) Appointed |
| 02/11/2023 | New Board Member Lord Simon Adam Wolfson Of Aspley Guise (931536262) Appointed |
| 26/10/2023 | New Board Member Amanda James (919639406) Appointed |
| 26/10/2023 | New Company Secretary Ian Blackwell (931508253) Appointed |
| 26/10/2023 | Michael James Rainer (901444265) has left the board |
| 26/10/2023 | Michael James Rainer (929010123) has left the board |
| 25/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | Elizabeth Sian Evans (918306421) has left the board |
| 28/01/2022 | New Board Member Elizabeth Sian Evans (918306421) Appointed |
| 27/01/2022 | New Board Member Michael James Rainer (901444265) Appointed |
| 27/01/2022 | Elizabeth Sian Evans (918306421) has left the board |
| 27/01/2022 | New Company Secretary Michael James Rainer (929010123) Appointed |
| 21/01/2022 | New Board Member Elizabeth Sian Evans (918306421) Appointed |
| 16/12/2021 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 15/12/2021 | Elizabeth Sian Evans (918306421) has left the board |
| 03/12/2021 | New Board Member Michael James Rainer (901444265) Appointed |
| 03/12/2021 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 03/12/2021 | New Company Secretary Michael James Rainer (929010123) Appointed |
| 03/12/2021 | Elizabeth Sian Evans (918306421) has left the board |
| 01/12/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Paul Justin Windsor (921043091) has left the board |
| 02/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 02/10/2020 | New Board Member William John Milton Crumbie (922524574) Appointed |
| 02/10/2020 | New Board Member Elizabeth Sian Evans (918306421) Appointed |
| 23/07/2020 | CRESTBRIDGE UK LIMITED (927193908) has left the board |
| 23/07/2020 | Paul Justin Windsor (927193909) has left the board |
| 23/07/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 23/07/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
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