FOGARTY HOLDINGS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
FOGARTY HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
FOGARTY HOLDINGS LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292372. The accounts status is FULL and accounts are next due on 31/03/2025.
FOGARTY HOLDINGS LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292372. The accounts status is FULL and accounts are next due on 31/03/2025.
FOGARTY HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 01/07/2023 | 31/03/2025 |
Registered Office
DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK
LEICESTER
LE7 1AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN WITTS | May 1963 | British | Director | 2022-06-09 | CURRENT |
| MR NICHOLAS GUY WILKINSON | May 1966 | British | Director | 2018-12-06 | CURRENT |
| MS LUISA ANN WRIGHT | Secretary | 2022-12-01 | CURRENT | ||
| MR WILLIAM LESTER ADDERLEY | Mar 1972 | British | Director | 2015-09-21 | CURRENT |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2001-09-24 UNTIL 2001-10-30 | RESIGNED | ||
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2001-09-24 UNTIL 2001-10-30 | RESIGNED | ||
| MRS DAWN ELIZABETH DURRANT | Secretary | 2015-09-21 UNTIL 2022-12-01 | RESIGNED | ||
| BARRY STEPHEN ROE | Mar 1950 | British | Secretary | 2001-10-30 UNTIL 2007-09-07 | RESIGNED |
| GERALD JOHN TAWTON | Jul 1958 | British | Secretary | 2007-09-07 UNTIL 2015-09-21 | RESIGNED |
| MR STEWART GEORGE MACDONALD | Jul 1955 | British | Director | 2001-10-30 UNTIL 2015-09-21 | RESIGNED |
| GERALD JOHN TAWTON | Jul 1958 | British | Director | 2009-09-17 UNTIL 2015-09-21 | RESIGNED |
| JOHN SZYMKIW | Nov 1954 | British | Director | 2001-10-30 UNTIL 2009-09-17 | RESIGNED |
| DONALD GRAEME STRACHAN | May 1953 | British | Director | 2001-10-30 UNTIL 2009-09-17 | RESIGNED |
| MR DAVID ANTHONY STEAD | Mar 1958 | British | Director | 2015-09-21 UNTIL 2015-12-31 | RESIGNED |
| JOHN GORDON SPROUL | Mar 1960 | British | Director | 2001-10-30 UNTIL 2006-09-01 | RESIGNED |
| BARRY STEPHEN ROE | Mar 1950 | British | Director | 2001-10-30 UNTIL 2009-09-17 | RESIGNED |
| ANDREW ROBERT MATTHEWS | Dec 1968 | British | Director | 2009-12-11 UNTIL 2014-04-30 | RESIGNED |
| MR KEITH WILLIAM DOWN | Jan 1965 | British | Director | 2015-12-07 UNTIL 2018-05-24 | RESIGNED |
| MR TIMOTHY WILLIAM LAWRENCE | Feb 1961 | British | Director | 2001-12-12 UNTIL 2007-05-04 | RESIGNED |
| MR HASNAIN DHARAMSEY | Aug 1968 | Pakistani | Director | 2011-09-12 UNTIL 2015-09-21 | RESIGNED |
| MRS LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2018-11-29 UNTIL 2022-06-08 | RESIGNED |
| MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2015-09-21 UNTIL 2017-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir William Lester Adderley | 2016-09-25 - 2016-09-25 | 3/1972 | Leicester | Ownership of shares 25 to 50 percent |
| Wa Capital Limited | 2016-09-25 - 2016-09-25 | Leicester | Ownership of shares 25 to 50 percent | |
| Dunelm Limited | 2016-09-25 - 2016-09-25 | Leicester | Ownership of shares 75 to 100 percent | |
| Dunelm Group Plc | 2016-09-25 - 2016-09-25 | Leicester | Ownership of shares 75 to 100 percent | |
| Dunelm (Soft Furnishings) Limited | 2016-09-25 | Leicester | Ownership of shares 75 to 100 percent |