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Fulham Football Leisure Limited NEW MALDEN

Fulham Football Leisure started in year 1997 as Private Limited Company with registration number 03374347. The Fulham Football Leisure company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in New Malden at Fulham Football Club. Postal code: KT3 6PT. Since 18th June 1997 Fulham Football Leisure Limited is no longer carrying the name Batchrate.

At the moment there are 3 directors in the the firm, namely Mark L., Shahid K. and Alistair M.. In addition one secretary - Neville P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fulham Football Leisure Limited Address / Contact

Office Address Fulham Football Club
Office Address2 Training Ground, Motspur Park
Town New Malden
Post code KT3 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03374347
Date of Incorporation Wed, 21st May 1997
Industry Activities of sport clubs
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Mark L.

Position: Director

Appointed: 12 July 2013

Shahid K.

Position: Director

Appointed: 12 July 2013

Neville P.

Position: Secretary

Appointed: 25 June 2009

Alistair M.

Position: Director

Appointed: 31 March 2009

Sean O.

Position: Director

Appointed: 11 December 2013

Resigned: 25 August 2018

James H.

Position: Director

Appointed: 01 December 2003

Resigned: 10 October 2005

Louis D.

Position: Director

Appointed: 02 December 2002

Resigned: 07 May 2003

Bruce L.

Position: Director

Appointed: 17 June 2002

Resigned: 21 December 2003

Mohamed F.

Position: Director

Appointed: 01 March 2002

Resigned: 10 September 2002

Mark C.

Position: Director

Appointed: 01 November 2001

Resigned: 12 July 2013

Brendan D.

Position: Director

Appointed: 12 October 2001

Resigned: 09 September 2003

Michael F.

Position: Director

Appointed: 24 February 2000

Resigned: 12 December 2001

Neil R.

Position: Director

Appointed: 01 August 1998

Resigned: 05 February 2000

Stuart B.

Position: Secretary

Appointed: 28 October 1997

Resigned: 25 June 2009

David S.

Position: Director

Appointed: 29 May 1997

Resigned: 28 October 1997

David S.

Position: Secretary

Appointed: 29 May 1997

Resigned: 28 October 1997

Jonathon G.

Position: Director

Appointed: 29 May 1997

Resigned: 25 July 2001

Mohamed A.

Position: Director

Appointed: 29 May 1997

Resigned: 12 July 2013

Stuart B.

Position: Director

Appointed: 29 May 1997

Resigned: 25 June 2009

William M.

Position: Director

Appointed: 29 May 1997

Resigned: 10 October 2003

Andrew M.

Position: Director

Appointed: 23 May 1997

Resigned: 10 October 2003

Jonathon G.

Position: Secretary

Appointed: 23 May 1997

Resigned: 29 May 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1997

Resigned: 23 May 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 May 1997

Resigned: 23 May 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Cougar Holdco London Limited from New Malden, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shahid Rafiq Khan Family Trust A that put Illinois, United States as the official address. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shahid Rafiq Khan Family Trust B, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Cougar Holdco London Limited

Darren Preston The Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 08600289
Notified on 23 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shahid Rafiq Khan Family Trust A

502 East Anthony Drive, Urbana, Illinois, 61802, United States

Legal authority Illinois, Usa
Legal form Trust
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Shahid Rafiq Khan Family Trust B

502 East Anthony Drive, Urbana, Illinois, 61802, United States

Legal authority Illinois, Usa
Legal form Trust
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Batchrate June 18, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 3rd, April 2023 		Free Download (43 pages)

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