Fulcrum Fm Holdings Limited LONDON


Fulcrum Fm Holdings Limited is a private limited company located at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Incorporated on 2022-01-18, this 2-year-old company is run by 1 director.
Director Sarah B., appointed on 07 February 2022.
The company is classified as "dormant company" (SIC code: 99999). According to official records there was a name change on 2023-03-17 and their previous name was Aghoco 2156 Limited.
The latest confirmation statement was filed on 2023-01-17 and the date for the subsequent filing is 2024-01-31.

Fulcrum Fm Holdings Limited Address / Contact

Office Address 4th Floor
Office Address2 105 Piccadilly
Town London
Post code W1J 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13856205
Date of Incorporation Tue, 18th Jan 2022
Industry Dormant Company
End of financial Year 31st March
Company age 2 years old
Account next due date Wed, 18th Oct 2023 (195 days after)
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Sarah B.

Position: Director

Appointed: 07 February 2022

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 18 January 2022

Resigned: 07 February 2022

A G Secretarial Limited

Position: Corporate Director

Appointed: 18 January 2022

Resigned: 07 February 2022

Roger H.

Position: Director

Appointed: 18 January 2022

Resigned: 07 February 2022

Inhoco Formations Limited

Position: Corporate Director

Appointed: 18 January 2022

Resigned: 07 February 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Fulcrum Infrastructure Group Limited from London, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Inhoco Formations Limited that entered London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fulcrum Infrastructure Group Limited

4th Floor 105 Piccadilly, London, England, W1J 7NJ, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House, England & Wales
Registration number 06046377
Notified on 7 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 18 January 2022
Ceased on 7 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2156 March 17, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 17th Jan 2024
filed on: 17th, January 2024
Free Download (3 pages)

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