FULHAM HOLDINGS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
FULHAM HOLDINGS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
FULHAM HOLDINGS LIMITED was incorporated 4 years ago on 17/03/2020 and has the registered number: 12521416. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FULHAM HOLDINGS LIMITED was incorporated 4 years ago on 17/03/2020 and has the registered number: 12521416. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FULHAM HOLDINGS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/08/2022 | 30/09/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GANIYU LESLIE LATUNDE LANIYAN | Jun 1956 | British | Director | 2020-10-16 | CURRENT |
| MR MICHAEL GLASSMAN | Jul 1963 | British | Director | 2020-10-16 | CURRENT |
| MR JOHN JOSEPH JAMES FLYNN | Feb 1958 | British | Director | 2020-03-17 UNTIL 2020-10-16 | RESIGNED |
| MRS DONNA CHRISTINE FLYNN | Secretary | 2020-03-18 UNTIL 2020-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fulham Cab Holdings Limited | 2020-10-16 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Donna Christine Flynn | 2020-03-17 - 2020-10-16 | 12/1961 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Joseph Flynn | 2020-03-17 - 2020-10-16 | 2/1958 | Maidstone Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-08-23 | 31-08-2021 | 200 equity |