FANFUEL LIMITED - CANNOCK


Company Profile Company Filings

Overview

FANFUEL LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
FANFUEL LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08889862. The accounts status is SMALL and accounts are next due on 30/09/2024.

FANFUEL LIMITED - CANNOCK

This company is listed in the following categories:
73110 - Advertising agencies

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

1 & 2 HERITAGE PARK HERITAGE PARK
CANNOCK
WS11 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUUP GROUP LIMITED (until 17/03/2022)
PAXTEX LIMITED (until 06/08/2015)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW WEIR Dec 1979 British Director 2022-12-09 CURRENT
MR SCOTT DINGWALL Oct 1985 British Director 2015-08-05 CURRENT
MRS CATHERINE SHONAGH CHALMERS Apr 1984 British Director 2022-12-09 CURRENT
MR LUKE KENELM WINGFIELD DIGBY Jun 1983 British Director 2016-04-11 UNTIL 2018-02-22 RESIGNED
MR ARUN MOHAN RAJ SWAMINATHAN Jan 1979 British Director 2017-02-16 UNTIL 2018-02-22 RESIGNED
MR ANDREW JON SLACK Nov 1982 British Director 2015-08-05 UNTIL 2017-07-04 RESIGNED
MR MARK POULSEN Oct 1982 British Director 2016-04-13 UNTIL 2017-07-04 RESIGNED
MR STEWART LOCHRIE Mar 1971 Scottish Director 2015-08-05 UNTIL 2022-12-09 RESIGNED
MR CHRISTOPHER STANLEY MASON Feb 1967 British Director 2017-02-16 UNTIL 2018-02-22 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-02-12 UNTIL 2015-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolfson Holdco Limited 2020-04-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stewart Lochrie 2017-05-19 - 2020-04-01 3/1971 Cannock   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
FANFUEL_LIMITED - Accounts 2023-12-26 31-12-2022 £16,794 Cash £-270,648 equity
Fanfuel Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £4,903 Cash £-658,119 equity
LUUP Group Limited Filleted accounts for Companies House (small and micro) 2021-05-04 31-07-2020 £16,386 Cash £-547,802 equity
LUUP Group Limited Filleted accounts for Companies House (small and micro) 2020-06-23 31-07-2019 £11,880 Cash £-585,280 equity

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