FULSTONE HOLDINGS LIMITED

FULSTONE HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Denby Dale Road, Wakefield. 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: Dormant. FULSTONE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	HARRISON & CO
Address Line 1	531 DENBY DALE ROAD WEST
Address Line 2	CALDER GROVE
Post Town	WAKEFIELD
County	WEST YORKSHIRE
Postcode	WF4 3ND

Accounts

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

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

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:

FULSTONE HOLDINGS LIMITED

Directors

(The company's officers)

MR MICHAEL JEPSON

(~71 year old British national)

14 ST. MARYS CRESCENT, NETHERTHONG, HOLMFIRTH, HD9 3XP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2010

MR DAVID JOHN LIVESLEY

(~63 year old British national)

C/O HARRISON & CO, 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3ND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2014

MRS CHRISTINE SPARKS

(~57 year old British national)

C/O HARRISON & CO, 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3ND, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2011

MR MICHAEL JEPSON

14 ST. MARYS CRESCENT, NETHERTHONG, HOLMFIRTH, HD9 3XP, ENGLAND

Current Secretary

Appointed on 04/03/2010

Shareholders

(Persons of Significant Control)

Mr Michael Jepson

(~71 year old British national)

HARRISON & CO, 531, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2021

Mrs Christine Sparks

(~57 year old British national)

HARRISON & CO, 531, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2021

Connections

(Shared officers)

DIAMOND MICROWAVE DEVICES LIMITED

MR DAVID JOHN LIVESLEY

DIAMOND MICROWAVE HOLDINGS LIMITED

MR DAVID JOHN LIVESLEY

DIFFX LIMITED

MR MIKE JEPSON
MRS CHRISTINE SPARKS

ENGAGING FOR SUCCESS LIMITED

MR MIKE JEPSON

MTP INNOVATIONS LIMITED

MR MIKE JEPSON
MR DAVID JOHN LIVESLEY
MRS CHRISTINE SPARKS

NORTHEAST CAPITAL LLP

MR DAVID JOHN LIVESLEY

OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC

MR DAVID JOHN LIVESLEY

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)