FULHAM PARENT LIMITED
FULHAM PARENT LIMITED is an active private limited company, incorporated on 14 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Desford Road, Leicester. The company's accounts were last made up to 27 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. FULHAM PARENT LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 12741472 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 14/07/2020 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | DESFORD ROAD |
|---|
| Address Line 2 | ENDERBY |
|---|
| Post Town | LEICESTER |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | LE19 4AT |
|---|
Accounts
| Accounting Reference Date | 29th May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 27/05/2023 |
|---|
| Accounts Category | GROUP |
|---|
Confirmation Statement
| Next Due Date | 09/10/2024 |
|---|
| Last Made Up Date | 25/09/2023 |
|---|
Return
| Next Due Date | 11/08/2021 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 2 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FULHAM PARENT LIMITED
Directors
(The company's officers)
MR LORD SIMON ADAM WOLFSON OF ASPLEY GUISE
(~56 year old British national)
NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2023
MR WILLIAM JOHN MILTON CRUMBIE
(~44 year old British national)
UNIT 3 RIDGWAY, HAVANT, PO9 1QJ, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 25/09/2020
MRS AMANDA JAMES
(~52 year old British national)
NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2023
MS SEONNA ANDERSON
NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, UNITED KINGDOM
Appointed on 19/02/2024
Connections
(Shared officers)
- MR WILLIAM JOHN MILTON CRUMBIE
- MRS AMANDA JAMES
- MR LORD SIMON ADAM WOLFSON OF ASPLEY GUISE
- MRS AMANDA JAMES
- MR LORD SIMON ADAM WOLFSON OF ASPLEY GUISE
- MRS AMANDA JAMES
- MR LORD SIMON ADAM WOLFSON OF ASPLEY GUISE
- MRS AMANDA JAMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE19 4AT
Other companies with registered offices in LE19 4AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
