This company is commonly known as Fulgent Holdings Ltd. The company was founded 12 years ago and was given the registration number 07625551. The firm's registered office is in EVESHAM. You can find them at Haddonsacre Station Road, Offenham, Evesham, Worcestershire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FULGENT HOLDINGS LTD |
|---|---|---|
| Company Number | : | 07625551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haddonsacre Station Road, Offenham, Evesham, Worcestershire, WR11 8JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haddonsacre Station Road, Offenham, Evesham, WR11 8JJ | Director | 31 March 2016 | Active |
| Orchard Cottage, Church Lane, Dormston, Uk, WR7 4JU | Secretary | 06 May 2011 | Active |
| Orchard Cottage, Church Lane, Dormston, WR7 4JU | Director | 06 May 2011 | Active |
| Haddonsacre Station Road, Offenham, Evesham, WR11 8JJ | Director | 31 March 2016 | Active |
| 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ | Director | 06 May 2011 | Active |
| Mr Roger David Paul Osborne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | Haddonsacre Station Road, Offenham, Evesham, WR11 8JJ |
| Nature of control | : |
|
| Mr Alexander Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Address | : | Haddonsacre Station Road, Offenham, Evesham, WR11 8JJ |
| Nature of control | : |
|
| Mr Nicholas Jonathan Dawkes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | Haddonsacre Station Road, Offenham, Evesham, WR11 8JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Capital | Capital cancellation shares. | Download |
| 2024-03-19 | Capital | Capital return purchase own shares. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-28 | Capital | Capital cancellation shares. | Download |
| 2023-12-28 | Capital | Capital return purchase own shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Capital | Capital cancellation shares. | Download |
| 2022-09-20 | Capital | Capital return purchase own shares. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Capital | Capital cancellation shares. | Download |
| 2021-07-28 | Capital | Capital return purchase own shares. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Capital | Capital return purchase own shares. | Download |
| 2020-12-23 | Capital | Capital cancellation shares. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Accounts | Change account reference date company current shortened. | Download |
| 2019-11-19 | Capital | Capital return purchase own shares. | Download |
| 2019-11-18 | Capital | Capital cancellation shares. | Download |
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