Fogarty Holdings Limited in Syston LEICESTER - LE7 1AD

You are here: bizstats.co.uk > a-z index > F list > FO list > FOG list

Fogarty Holdings Limited LEICESTER

Fogarty Holdings started in year 2001 as Private Limited Company with registration number 04292372. The Fogarty Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leicester at Dunelm Store Support Centre Watermead Business Park. Postal code: LE7 1AD. Since October 26, 2001 Fogarty Holdings Limited is no longer carrying the name Castlegate 202.

At present there are 3 directors in the the company, namely Karen W., Nicholas W. and William A.. In addition one secretary - Luisa W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fogarty Holdings Limited Address / Contact

Office Address	Dunelm Store Support Centre Watermead Business Park
Office Address2	Syston
Town	Leicester
Post code	LE7 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04292372
Date of Incorporation	Mon, 24th Sep 2001
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Luisa W.

Position: Secretary

Appointed: 01 December 2022

Karen W.

Position: Director

Appointed: 09 June 2022

Nicholas W.

Position: Director

Appointed: 06 December 2018

William A.

Position: Director

Appointed: 21 September 2015

Laura C.

Position: Director

Appointed: 29 November 2018

Resigned: 08 June 2022

Keith D.

Position: Director

Appointed: 07 December 2015

Resigned: 24 May 2018

Dawn D.

Position: Secretary

Appointed: 21 September 2015

Resigned: 01 December 2022

John B.

Position: Director

Appointed: 21 September 2015

Resigned: 29 August 2017

David S.

Position: Director

Appointed: 21 September 2015

Resigned: 31 December 2015

Hasnain D.

Position: Director

Appointed: 12 September 2011

Resigned: 21 September 2015

Andrew M.

Position: Director

Appointed: 11 December 2009

Resigned: 30 April 2014

Gerald T.

Position: Director

Appointed: 17 September 2009

Resigned: 21 September 2015

Gerald T.

Position: Secretary

Appointed: 07 September 2007

Resigned: 21 September 2015

Timothy L.

Position: Director

Appointed: 12 December 2001

Resigned: 04 May 2007

Stewart M.

Position: Director

Appointed: 30 October 2001

Resigned: 21 September 2015

Barry R.

Position: Director

Appointed: 30 October 2001

Resigned: 17 September 2009

Barry R.

Position: Secretary

Appointed: 30 October 2001

Resigned: 07 September 2007

John S.

Position: Director

Appointed: 30 October 2001

Resigned: 01 September 2006

Donald S.

Position: Director

Appointed: 30 October 2001

Resigned: 17 September 2009

John S.

Position: Director

Appointed: 30 October 2001

Resigned: 17 September 2009

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2001

Resigned: 30 October 2001

Castlegate Directors Limited

Position: Corporate Director

Appointed: 24 September 2001

Resigned: 30 October 2001

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Dunelm (Soft Furnishings) Limited from Leicester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is William A. This PSC owns 25-50% shares. The third one is Dunelm Group Plc, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Dunelm (Soft Furnishings) Limited

Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, LE7 1AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2129238
Notified on	25 September 2016
Nature of control:	75,01-100% shares

William A.

Notified on	25 September 2016
Ceased on	25 September 2016
Nature of control:	25-50% shares

Dunelm Group Plc

Dunelm Store Support Centre Dunelm Store Support Centre, Syston, Leicester, LE7 1AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4708277
Notified on	25 September 2016
Ceased on	25 September 2016
Nature of control:	75,01-100% shares

Wa Capital Limited

2 Marlborough Court Watermead Business Park, Syston, Leicester, LE7 1AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07306402
Notified on	25 September 2016
Ceased on	25 September 2016
Nature of control:	25-50% shares

Dunelm Limited

Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, LE7 1AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5045977
Notified on	25 September 2016
Ceased on	25 September 2016
Nature of control:	75,01-100% shares

Company previous names

Castlegate 202	October 26, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 1, 2023 filed on: 27th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to July 1, 2023 filed on: 27th, November 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 2, 2022 filed on: 8th, November 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 26, 2021 filed on: 10th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 27, 2020 filed on: 28th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 29, 2019 filed on: 9th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 9th, November 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 1, 2017 filed on: 22nd, November 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 2, 2016 filed on: 4th, October 2016	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from September 30, 2016 to June 30, 2016 filed on: 16th, February 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 12th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to September 25, 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 12, 2015: 1968.00 GBP	capital
AA	Group of companies' accounts made up to September 30, 2014 filed on: 23rd, September 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to September 25, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2013 filed on: 22nd, April 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to September 25, 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2012 filed on: 11th, January 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to September 25, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to September 25, 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 15th, July 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to September 25, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to September 24, 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 3rd, January 2010	accounts	Free Download (33 pages)
AR01	Annual return made up to September 24, 2009 with full list of members filed on: 25th, October 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 18th, September 2009	accounts	Free Download (35 pages)
363a	Annual return made up to September 30, 2008 filed on: 30th, September 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 15th, January 2008	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 15th, January 2008	accounts	Free Download (34 pages)
363s	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 22nd, June 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 22nd, June 2007	accounts	Free Download (33 pages)
363s	Annual return made up to October 3, 2006 filed on: 3rd, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to October 3, 2006 filed on: 3rd, October 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 19th, January 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 19th, January 2006	accounts	Free Download (31 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (10 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 14th, January 2005	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 14th, January 2005	accounts	Free Download (32 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (10 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 21st, January 2004	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 21st, January 2004	accounts	Free Download (34 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (10 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 30th, January 2003	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 30th, January 2003	accounts	Free Download (33 pages)
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to October 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to October 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 24th, September 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2001	incorporation	Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.