FULHAM PARENT LIMITED
Overview
| Company Name | FULHAM PARENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12741472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULHAM PARENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FULHAM PARENT LIMITED located?
| Registered Office Address | Desford Road Enderby LE19 4AT Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULHAM PARENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for FULHAM PARENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for FULHAM PARENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Ogilvy as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Jeremy Paul Stakol as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Lord Simon Adam Wolfson of Aspley Guise as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Appointment of Ms Hannah Woodall-Pagan as a secretary on Sep 26, 2025 | 2 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Seonna Anderson as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||||||
Group of companies' accounts made up to Jan 25, 2025 | 58 pages | AA | ||||||
Amended group of companies' accounts made up to Jan 27, 2024 | 77 pages | AAMD | ||||||
Group of companies' accounts made up to Jan 27, 2024 | 71 pages | AA | ||||||
Confirmation statement made on Sep 25, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Ms Seonna Anderson as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Amanda James as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||
Previous accounting period shortened from May 29, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||
Appointment of Ms Seonna Anderson as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Ian Blackwell as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from Unit 1-3 Ridgway Havant PO9 1QJ England to Desford Road Enderby Leicester LE19 4AT on Jan 30, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Lord Simon Adam Wolfson of Aspley Guise as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||
Satisfaction of charge 127414720002 in full | 4 pages | MR04 | ||||||
Notification of Bridgetown Holdco Limited as a person with significant control on Oct 19, 2023 | 2 pages | PSC02 | ||||||
Cessation of Fulham Midco Limited as a person with significant control on Oct 19, 2023 | 1 pages | PSC07 | ||||||
Appointment of Mr Ian Blackwell as a secretary on Oct 19, 2023 | 2 pages | AP03 | ||||||
Appointment of Mrs Amanda James as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Michael James Rainer as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Michael James Rainer as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||||||
Who are the officers of FULHAM PARENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODALL-PAGAN, Hannah | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc | 340697340001 | |||||||||||
| ANDERSON, Seonna Louise | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United Kingdom | Irish | 187308870003 | |||||||||
| CRUMBIE, William John Milton | Director | Ridgway PO9 1QJ Havant Unit 3 England | United Kingdom | British | 225245740001 | |||||||||
| OGILVY, Ian | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United Kingdom | British | 345319300001 | |||||||||
| STAKOL, Jeremy Paul | Director | 200-208 Tottenham Court Road W1T 7PL London Glen House United Kingdom | United Kingdom | British | 273257600001 | |||||||||
| ANDERSON, Seonna | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 319621370001 | |||||||||||
| BLACKWELL, Ian | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc England | 315082530001 | |||||||||||
| RAINER, Michael James | Secretary | Ridgway PO9 1QJ Havant Unit 3 England | 290101230001 | |||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | W1S 3DG London 8 Sackville Street |
| 209231430001 | ||||||||||
| ADAM WOLFSON OF ASPLEY GUISE, Lord Simon | Director | Desford Road Enderby LE19 4AT Leicester Next Plc England | England | British | 315362620001 | |||||||||
| EVANS, Elizabeth Sian | Director | Ridgway PO9 1QJ Havant Unit 3 England | England | British | 183064210002 | |||||||||
| JAMES, Amanda | Director | Desford Road Enderby LE19 4AT Leicester Next Plc England | England | British | 196394060001 | |||||||||
| PATTERSON, Wendy Jane | Director | Sackville Street W1S 3DG London 8 United Kingdom United Kingdom | England | British | 142327320002 | |||||||||
| RAINER, Michael James | Director | Ridgway PO9 1QJ Havant Unit 3 Ridgway, Havant, Hampshire, Po9 1qj England | England | British | 14442650004 | |||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 United Kingdom United Kingdom | England | British | 210430910002 |
Who are the persons with significant control of FULHAM PARENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgetown Holdco Limited | Oct 19, 2023 | Desford Road Enderby LE19 4AT Leicester Next Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Fulham Midco Limited | Jul 14, 2020 | St Helier JE1 0BD Jersey 47 Esplanade Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FULHAM PARENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2020 | Jul 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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