Fulham Holdings Limited is a private limited company registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors.
Director Michael G., appointed on 16 October 2020. Director Ganiyu L., appointed on 16 October 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-14 and the due date for the subsequent filing is 2024-03-28. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 12521416 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 16 October 2020
Position: Director
Appointed: 16 October 2020
The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Fulham Cab Holdings Limited from Borehamwood, England. The abovementioned PSC is categorised as "a limited company", 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 John F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Donna F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fulham Cab Holdings Limited
5 Elstree Gate Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12812953 |
| Notified on | 16 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John F.
| Notified on | 17 March 2020 |
| Ceased on | 16 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Donna F.
| Notified on | 17 March 2020 |
| Ceased on | 16 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from 2023/08/31 to 2023/12/31 filed on: 3rd, February 2024 |
accounts | Free Download (1 page) |
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