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FULHOLD PHARMA LIMITED

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

This company is commonly known as Fulhold Pharma Limited. The company was founded 10 years ago and was given the registration number 08910692. The firm's registered office is in MACCLESFIELD. You can find them at M6 Motorway House Suite 1, Charter Way, Macclesfield, Cheshire. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:FULHOLD PHARMA LIMITED
Company Number:08910692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:M6 Motorway House Suite 1, Charter Way, Macclesfield, Cheshire, England, SK10 2NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Monument Drive, Brierley, Barnsley, England, S72 9LU

Secretary23 March 2017Active
M6 Motorway House, Suite 1, Charter Way, Macclesfield, England, SK10 2NY

Director01 March 2022Active
M6 Motorway House, Suite 1, Charter Way, Macclesfield, England, SK10 2NY

Director30 July 2014Active
M6 Motorway House, Suite 1, Charter Way, Macclesfield, England, SK10 2NY

Director30 July 2014Active
M6 Motorway House, Suite 1, Charter Way, Macclesfield, England, SK10 2NY

Director01 March 2022Active
12, Honey Guide Lane, Steenberg Estate, Tokai, Cape Town, South Africa,

Director01 March 2022Active
M6 Motorway House, Suite 1, Charter Way, Macclesfield, England, SK10 2NY

Director30 July 2014Active
Albert Buildings, Mccarthy Denning, 49 Queen Victoria Street, London, England, EC4N 4SA

Secretary25 June 2014Active
Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom, W10 6AZ

Secretary25 February 2014Active
Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom, W10 6AZ

Director25 February 2014Active
Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom, W10 6AZ

Director25 February 2014Active
Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom, W10 6AZ

Director25 February 2014Active

People with Significant Control

Mr Ignacio Humberto Garcia Cantu
Notified on:01 March 2022
Status:Active
Date of birth:November 1968
Nationality:Mexican
Country of residence:United Arab Emirates
Address:P O Box 926799, ., Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control as trust
Mr Stephen William Leivers
Notified on:20 April 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:M6 Motorway House, Suite 1, Macclesfield, England, SK10 2NY
Nature of control:
  • Significant influence or control
Cowes Limited
Notified on:07 April 2016
Status:Active
Country of residence:Seychelles
Address:First Floor, Oliaji Trade Centre, Victoria, Seychelles,
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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