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FULHAM PARENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fulham Parent Limited. The company was founded 4 years ago and was given the registration number 12741472. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FULHAM PARENT LIMITED
Company Number:12741472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
End of financial year:27 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Sackville Street, London, United Kingdom, United Kingdom, W1S 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary19 February 2024Active
Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT

Director19 October 2023Active
Unit 3, Ridgway, Havant, England, PO9 1QJ

Director25 September 2020Active
Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT

Director19 October 2023Active
Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT

Secretary19 October 2023Active
Unit 3, Ridgway, Havant, England, PO9 1QJ

Secretary15 November 2021Active
8 Sackville Street, London, W1S 3DG

Corporate Secretary14 July 2020Active
Unit 3, Ridgway, Havant, England, PO9 1QJ

Director25 September 2020Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director14 July 2020Active
Unit 3 Ridgway, Havant, Hampshire, Po9 1qj, Ridgway, Havant, England, PO9 1QJ

Director15 November 2021Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director14 July 2020Active

People with Significant Control

Bridgetown Holdco Limited
Notified on:19 October 2023
Status:Active
Country of residence:England
Address:Next Plc, Desford Road, Leicester, England, LE19 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fulham Midco Limited
Notified on:14 July 2020
Status:Active
Country of residence:Jersey
Address:47 Esplanade, St Helier, Jersey, Jersey, JE1 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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