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THOROUGHLY FULFILLED HOLDINGS LIMITED

THOROUGHLY FULFILLED HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOROUGHLY FULFILLED HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10929334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOROUGHLY FULFILLED HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THOROUGHLY FULFILLED HOLDINGS LIMITED located?

    Registered Office Address
    66 Prescot Street
    E1 8NN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THOROUGHLY FULFILLED HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALWAYS RIDING HOLDINGS LIMITEDAug 23, 2017Aug 23, 2017

    What are the latest accounts for THOROUGHLY FULFILLED HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for THOROUGHLY FULFILLED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG England to 66 Prescot Street London E1 8NN on Aug 16, 2019

    		1 pagesAD01

    Director's details changed for Mr Steven Richard Bowker on Mar 29, 2019

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 27, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 27, 2018

    		RES15

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG England to Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG on Dec 02, 2017

    		1 pagesAD01

    Registered office address changed from Belmont Hall Belmont Road Ipstones Stoke-on-Trent ST10 2JR United Kingdom to Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG on Nov 29, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 23, 2017

    Statement of capital on Aug 23, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THOROUGHLY FULFILLED HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWKER, Steven Richard
    Prescot Street
    E1 8NN London
    66
    England
    		Director
    Prescot Street
    E1 8NN London
    66
    England
    		United KingdomBritish168516790003
    WILLIAMS, David Robert
    Prescot Street
    E1 8NN London
    66
    England
    		Director
    Prescot Street
    E1 8NN London
    66
    England
    		United KingdomBritish157062220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOROUGHLY FULFILLED HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Richard Bowker
    Prescot Street
    E1 8NN London
    66
    England
    		Aug 23, 2017
    Prescot Street
    E1 8NN London
    66
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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