FULLERS HOLDINGS LIMITED

Overview

Company Name	FULLERS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04329526
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FULLERS HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FULLERS HOLDINGS LIMITED located?

Registered Office Address	126 Fairlie Road Slough SL1 4PY Berkshire
Undeliverable Registered Office Address	No

What were the previous names of FULLERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FULLERS 2002 LIMITED	Jan 14, 2002	Jan 14, 2002
MUNDAYS (714) LIMITED	Nov 27, 2001	Nov 27, 2001

What are the latest accounts for FULLERS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FULLERS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for FULLERS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Appointment of Mr Russell Andrew Cowley as a director on Feb 14, 2026	2 pages	AP01

Dec 30, 2025	Current accounting period shortened from Dec 30, 2024 to Dec 29, 2024	1 pages	AA01

Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Group of companies' accounts made up to Dec 31, 2023	29 pages	AA

Dec 30, 2024	Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Nov 28, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Group of companies' accounts made up to Dec 31, 2022	30 pages	AA

Jan 03, 2024	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Group of companies' accounts made up to Dec 31, 2021	31 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Dec 23, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Group of companies' accounts made up to Dec 31, 2019	31 pages	AA

Jan 03, 2020	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Oct 06, 2019	Group of companies' accounts made up to Dec 31, 2018	30 pages	AA

May 07, 2019	Appointment of Mrs Paru Rangari as a secretary on Apr 25, 2019	2 pages	AP03

May 07, 2019	Termination of appointment of Richard Charles Falconer as a secretary on Apr 24, 2019	1 pages	TM02

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Group of companies' accounts made up to Dec 31, 2017	30 pages	AA

May 14, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Nov 29, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Group of companies' accounts made up to Dec 31, 2016	29 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 27, 2016 with updates	6 pages	CS01

Oct 11, 2016	Group of companies' accounts made up to Dec 31, 2015	29 pages	AA

View All Filings

Who are the officers of FULLERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANGARI, Paru Fairlie Road SL1 4PY Slough 126 England	Apr 25, 2019		Secretary	Fairlie Road SL1 4PY Slough 126 England				258206660001
COWLEY, Russell Andrew 126 Fairlie Road Slough SL1 4PY Berkshire	Feb 14, 2026		Director	126 Fairlie Road Slough SL1 4PY Berkshire	England	British	1974-10	184108270002
NEYLON, Patrick George 126 Fairlie Road Slough SL1 4PY Berkshire	Jun 24, 2002		Director	126 Fairlie Road Slough SL1 4PY Berkshire	England	British	1956-11	63515420002
FALCONER, Richard Charles 126 Fairlie Road Slough SL1 4PY Berkshire	Jul 04, 2013	Apr 24, 2019	Secretary	126 Fairlie Road Slough SL1 4PY Berkshire				179596550001
MORTLOCK, Paul Charles 126 Fairlie Road Slough SL1 4PY Berkshire	Jun 24, 2002	Jul 04, 2013	Secretary	126 Fairlie Road Slough SL1 4PY Berkshire		British		75098240001
MUNDAYS COMPANY SECRETARIES LIMITED Crown House Church Road Claygate KT10 0LP Esher Surrey	Nov 27, 2001	Jun 24, 2002	Secretary	Crown House Church Road Claygate KT10 0LP Esher Surrey				41120340001
DOWLEY, Anthony David Westmead Westwood Lane Normandy GU3 2JE Guildford Surrey	Apr 08, 2002	Dec 17, 2003	Director	Westmead Westwood Lane Normandy GU3 2JE Guildford Surrey		British	1952-12	62232240001
MORTLOCK, Paul Charles 126 Fairlie Road Slough SL1 4PY Berkshire	Jun 24, 2002	Jul 04, 2013	Director	126 Fairlie Road Slough SL1 4PY Berkshire	United Kingdom	British	1954-8	75098240001
PALMER, Lorna Catherine Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey	Nov 27, 2001	Apr 08, 2002	Director	Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey		British	1954-8	118836500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULLERS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick George Neylon 126 Fairlie Road Slough SL1 4PY Berkshire	Apr 06, 2016	126 Fairlie Road Slough SL1 4PY Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0