Warning: file_put_contents(c/48b25943de45ff27e485f82191072be8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Fulham Uk Holdco Limited, SE1 9GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FULHAM UK HOLDCO LIMITED

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

This company is commonly known as Fulham Uk Holdco Limited. The company was founded 3 years ago and was given the registration number 12958692. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FULHAM UK HOLDCO LIMITED
Company Number:12958692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers, 18 Upper Ground, London, SE1 9GL

Corporate Secretary19 October 2020Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director31 July 2023Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director31 July 2023Active
Sea Containers House, 18 Upper Ground, London, SE1 9GL

Director19 October 2020Active
Sea Containers House, 18 Upper Ground, London, SE1 9GL

Director19 October 2020Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director01 July 2022Active
Sea Containers House, 18 Upper Ground, London, SE1 9GL

Director19 October 2020Active

People with Significant Control

Wpp Jubilee Limited
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fgh Holdings Llc
Notified on:30 December 2020
Status:Active
Country of residence:United States
Address:3411, Silverside Road, Wilmington, United States, 19810
Nature of control:
  • Ownership of shares 75 to 100 percent
Wpp Jubilee Limited
Notified on:19 October 2020
Status:Active
Address:Sea Containers, 18 Upper Ground, London, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.