This company is commonly known as Fullers Foods Holdings Limited. The company was founded 12 years ago and was given the registration number 07678509. The firm's registered office is in LEEDS. You can find them at Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FULLERS FOODS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07678509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leigh House, 28-32 St Paul's Street, Leeds, England, LS1 2JT | Director | 25 November 2022 | Active |
| 4th Floor, 4 Albemarle Street, London, England, W1S 4GA | Corporate Director | 25 November 2022 | Active |
| Leigh House, 28-32 St Pauls Street, Leeds, United Kingdom, LS1 2JG | Director | 22 June 2011 | Active |
| Leigh House, 28-32 St Pauls Street, Leeds, United Kingdom, LS1 2JG | Director | 22 June 2011 | Active |
| Valley Bidco Limited | ||
| Notified on | : | 25 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Albemarle Street, London, England, W1S 4GA |
| Nature of control | : |
|
| Jason Victor Fuller | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leigh House, 28-32 St Paul's Street, Leeds, England, LS1 2JT |
| Nature of control | : |
|
| Mr Adam Garvie Fuller | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leigh House, 28-32 St Paul's Street, Leeds, England, LS1 2JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2023-01-05 | Incorporation | Memorandum articles. | Download |
| 2023-01-05 | Incorporation | Memorandum articles. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-07 | Incorporation | Memorandum articles. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Appoint corporate director company with name date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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