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 - EVESHAM

This company is listed in the following categories:
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)

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

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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

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