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Fullwood Holding Limited LONDON

Founded in 2015, Fullwood Holding, classified under reg no. 09730546 is an active company. Currently registered at 16 St Helens Place EC3A 6DE, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2019-12-31.

At the moment there are 2 directors in the the company, namely Jetse V. and Martin R.. In addition one secretary - Martin R. - is with the firm. At the moment 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.

Fullwood Holding Limited Address / Contact

Office Address 16 St Helens Place
Office Address2 St. Helen's Place
Town London
Post code EC3A 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09730546
Date of Incorporation Thu, 13th Aug 2015
Industry Non-trading company
End of financial Year 30th June
Company age 9 years old
Account next due date Fri, 31st Dec 2021 (845 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Jetse V.

Position: Director

Appointed: 19 September 2022

Martin R.

Position: Secretary

Appointed: 05 January 2022

Martin R.

Position: Director

Appointed: 05 January 2022

Hendrik S.

Position: Director

Appointed: 21 December 2021

Resigned: 19 September 2022

Mohammed M.

Position: Director

Appointed: 06 April 2021

Resigned: 05 January 2022

Marcellinus P.

Position: Director

Appointed: 07 January 2020

Resigned: 22 December 2021

Edward B.

Position: Director

Appointed: 29 October 2019

Resigned: 06 April 2021

Ian P.

Position: Secretary

Appointed: 29 October 2019

Resigned: 05 January 2022

Edward B.

Position: Secretary

Appointed: 10 October 2018

Resigned: 29 October 2019

Julie M.

Position: Secretary

Appointed: 16 August 2018

Resigned: 10 October 2018

Steven K.

Position: Director

Appointed: 13 August 2015

Resigned: 17 November 2017

Tjalko R.

Position: Director

Appointed: 13 August 2015

Resigned: 29 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Andries V. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Pindustry Bv that entered Vleuten, Netherlands as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Andries V.

Notified on 11 April 2018
Nature of control: significiant influence or control

Pindustry Bv

Utrechtseweg Utrechtseweg 4a, 3451gg, Vleuten, Netherlands

Legal authority Law On Private Limited Companies.
Legal form Company
Country registered Netherlands
Place registered Netherlands
Registration number Kvk60134461
Notified on 6 April 2016
Ceased on 11 April 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-07-26
filed on: 27th, September 2023 		Free Download (3 pages)

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