FULLFLOW INTERNATIONAL HOLDINGS LTD

FULLFLOW INTERNATIONAL HOLDINGS LTD is an active private limited company, incorporated on 16 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Regal Lane, Ely. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. FULLFLOW INTERNATIONAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 REGAL LANE
Address Line 2	SOHAM
Post Town	ELY
Country	ENGLAND
Postcode	CB7 5BA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	14/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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:

FULLFLOW INTERNATIONAL HOLDINGS LTD

Directors

(The company's officers)

MR MARTIN BELL

(~62 year old British national)

1 REGAL LANE, SOHAM, ELY, CB7 5BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/2019

MR DAVID JONATHAN PETT

(~65 year old British national)

1 REGAL LANE, SOHAM, ELY, CB7 5BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/2019

MR COLIN ANDRE STOTT

(~59 year old British national)

1 REGAL LANE, SOHAM, ELY, CB7 5BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/2019

MR JAMES ALAN FAIRLEY WALKER

(~74 year old British national)

1 REGAL LANE, SOHAM, ELY, CB7 5BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2019

Shareholders

(Persons of Significant Control)

Mr Colin Andre Stott

(~59 year old British national)

1, Regal Lane, Soham, Ely, CB7 5BA, England

Owns between 25% and 50% of the shares.

Notified on 08/02/2021

Mr James Alan Fairley Walker

(~74 year old British national)

1, Regal Lane, Soham, Ely, CB7 5BA, England

Owns between 25% and 50% of the shares.

Notified on 08/02/2021

Connections

(Shared officers)

ADAMAS INDUSTRIES LIMITED

MR JAMES ALAN FAIRLEY WALKER

BASILDON SPORTING VILLAGE LIMITED

MR MARTIN BELL

BECKER PROPERTIES LIMITED

MR JAMES ALAN FAIRLEY WALKER

BLUEVANE LIMITED

MR JAMES ALAN FAIRLEY WALKER

BRAVEDRIVE LTD

MR JAMES ALAN FAIRLEY WALKER

CASTLE VIEW CORPORATE HOLDINGS LIMITED

MR MARTIN BELL

CAVEDRIVE LIMITED

MR JAMES ALAN FAIRLEY WALKER

CENTRESPOT INTERNATIONAL LIMITED

MR JAMES ALAN FAIRLEY WALKER

CHASEWATER LIGHT RAILWAY AND MUSEUM COMPANY

MR COLIN ANDRE STOTT

CHELTENHAM HOLDINGS LIMITED

MR JAMES ALAN FAIRLEY WALKER

Source: Companies House

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)