FULGENT HOLDINGS LTD - EVESHAM
Company Profile | Company Filings |
Overview
FULGENT HOLDINGS LTD is a Private Limited Company from EVESHAM and has the status: Active.
FULGENT HOLDINGS LTD was incorporated 13 years ago on 06/05/2011 and has the registered number: 07625551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FULGENT HOLDINGS LTD was incorporated 13 years ago on 06/05/2011 and has the registered number: 07625551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FULGENT HOLDINGS LTD - EVESHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HADDONSACRE STATION ROAD
EVESHAM
WORCESTERSHIRE
WR11 8JJ
This Company Originates in : United Kingdom
Previous trading names include:
NJ DAWKES LIMITED (until 04/04/2017)
NJ DAWKES LIMITED (until 04/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER YOUNG | Jul 1980 | British | Director | 2016-03-31 | CURRENT |
JOANNA SABAN | Feb 1973 | British | Director | 2011-05-06 UNTIL 2011-05-06 | RESIGNED |
ROGER DAVID PAUL OSBORNE | Mar 1968 | British | Director | 2016-03-31 UNTIL 2017-08-07 | RESIGNED |
MR NICHOLAS JONATHAN DAWKES | Apr 1961 | British | Director | 2011-05-06 UNTIL 2016-03-31 | RESIGNED |
GILLIAN ANN DAWKES | British | Secretary | 2011-05-06 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger David Paul Osborne | 2016-04-06 - 2017-09-29 | 3/1968 | Evesham Worcestershire | Voting rights 25 to 50 percent |
Mr Alexander Young | 2016-04-06 | 7/1980 | Evesham Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Nicholas Jonathan Dawkes | 2016-04-06 | 4/1961 | Evesham Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FULGENT_HOLDINGS_LTD - Accounts | 2023-09-29 | 31-12-2022 | £1,067 Cash £12,901 equity |
FULGENT_HOLDINGS_LTD - Accounts | 2022-08-27 | 31-12-2021 | £694 Cash £12,901 equity |
FULGENT_HOLDINGS_LTD - Accounts | 2021-09-22 | 31-12-2020 | £624 Cash £12,901 equity |
FULGENT_HOLDINGS_LTD - Accounts | 2020-12-18 | 31-12-2019 | £229 Cash £12,901 equity |
FULGENT_HOLDINGS_LTD - Accounts | 2020-01-21 | 31-05-2019 | £1,684 Cash £12,901 equity |
FULGENT_HOLDINGS_LTD - Accounts | 2019-02-27 | 31-05-2018 | £1,986 Cash £12,901 equity |
FULGENT_HOLDINGS_LTD - Accounts | 2018-02-23 | 31-05-2017 | £12,901 equity |
NJ Dawkes Limited - Limited company - abbreviated - 11.9 | 2016-01-19 | 31-05-2015 | £10,000 equity |
NJ Dawkes Limited - Limited company - abbreviated - 11.6 | 2015-02-28 | 31-05-2014 | £10,000 equity |