Fulhar Holdings Limited in LONDON

Fulhar Holdings Limited LONDON

Fulhar Holdings started in year 2004 as Private Limited Company with registration number 05166609. The Fulhar Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 125 Wood Street. Postal code: EC2V 7AW.

The firm has 2 directors, namely Roger F., Paul H.. Of them, Roger F., Paul H. have been with the company the longest, being appointed on 30 June 2004. Currenlty, the firm lists one former director, whose name is Daniel D. and who left the the firm on 30 June 2004. In addition, there is one former secretary - Daniel D. who worked with the the firm until 30 June 2004.

Fulhar Holdings Limited Address / Contact

Office Address	125 Wood Street
Town	London
Post code	EC2V 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05166609
Date of Incorporation	Wed, 30th Jun 2004
Industry	Activities of head offices
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2004

Roger F.

Position: Director

Appointed: 30 June 2004

Paul H.

Position: Director

Appointed: 30 June 2004

Daniel D.

Position: Director

Appointed: 30 June 2004

Resigned: 30 June 2004

Daniel D.

Position: Secretary

Appointed: 30 June 2004

Resigned: 30 June 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Roger F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 3rd, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 4th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 4th, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 17th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 20th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (4 pages)
AD01	Address change date: 11th September 2015. New Address: 125 Wood Street London EC2V 7AW. Previous address: Abacus House 33 Gutter Lane London EC2V 8AR filed on: 11th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 17th July 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th July 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th August 2014: 100.00 GBP	capital
AD01	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16th December 2013 filed on: 16th, December 2013	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th July 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 22nd July 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 16th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th June 2011 filed on: 13th, July 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th June 2010 filed on: 16th, July 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 27th July 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2008 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (7 pages)
363(288)	4th August 2006 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th April 2005 filed on: 30th, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 30th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (7 pages)
363(288)	28th June 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 21st, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 21st, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2004	resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2004	resolution	Free Download (34 pages)
88(2)R	Alloted 99 shares on 13th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 13th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2004	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2004	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2004	incorporation	Free Download (10 pages)
287	Registered office changed on 13/07/04 from: 312B high street orpington kent BR6 0NG filed on: 13th, July 2004	address	Free Download (1 page)
287	Registered office changed on 13/07/04 from: 312B high street orpington kent BR6 0NG filed on: 13th, July 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, June 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, June 2004	incorporation	Free Download (13 pages)

Fulhar Holdings Limited LONDON

Fulhar Holdings Limited Address / Contact

Company Information / Profile

Company staff

Aldwych Secretaries Limited

Roger F.

Paul H.

Daniel D.

Daniel D.

People with significant control

Company filings

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