FULL HOUSE HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

FULL HOUSE HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
FULL HOUSE HOLDINGS LIMITED was incorporated 18 years ago on 22/11/2005 and has the registered number: 05631835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

FULL HOUSE HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O AZETS HOLDINGS LIMITED 5TH FLOOR
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2021 06/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NORMAN RIMMER Jan 1947 British Director 2007-06-04 CURRENT
MR JONATHAN JAMES WALKER Jul 1958 British Director 2010-10-20 CURRENT
NEIL WALSH Nov 1950 British Director 2008-10-30 UNTIL 2011-04-01 RESIGNED
GRAHAM JACK TAYLOR Jun 1960 British Director 2005-12-19 UNTIL 2006-08-30 RESIGNED
MR ANDREW GUY PEARSON Jul 1971 British Director 2008-10-30 UNTIL 2011-04-01 RESIGNED
JOSEPH O'CALLAGHAN Jul 1963 British Director 2005-12-19 UNTIL 2008-10-31 RESIGNED
ANTHONY DAVID MORGAN May 1972 Director 2005-12-19 UNTIL 2008-04-11 RESIGNED
MARK SYLVESTER KOSSOWSKI Dec 1953 British Director 2005-12-19 UNTIL 2007-10-23 RESIGNED
STEPHEN DOBSON Nov 1966 British Director 2008-01-29 UNTIL 2011-04-01 RESIGNED
MR WILLIAM ANDREW CUNNINGHAM May 1960 British Director 2005-12-19 UNTIL 2011-04-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2005-11-22 UNTIL 2005-12-19 RESIGNED
MR ANDREW GUY PEARSON Jul 1971 British Secretary 2008-10-30 UNTIL 2011-04-01 RESIGNED
JOSEPH O'CALLAGHAN Jul 1963 British Secretary 2006-01-10 UNTIL 2008-10-31 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Secretary 2005-11-22 UNTIL 2005-12-19 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2005-12-19 UNTIL 2006-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Converted Investments (No. 2) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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