This company is commonly known as Fulstone Holdings Limited. The company was founded 14 years ago and was given the registration number 07178365. The firm's registered office is in WAKEFIELD. You can find them at 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FULSTONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07178365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, St. Marys Crescent, Netherthong, Holmfirth, England, HD9 3XP | Secretary | 04 March 2010 | Active |
| 14, St. Marys Crescent, Netherthong, Holmfirth, England, HD9 3XP | Director | 04 March 2010 | Active |
| 531, Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND | Director | 24 March 2014 | Active |
| 531, Denby Dale Road West, Calder Grove, Wakefield, England, WF4 3ND | Director | 30 June 2011 | Active |
| Woodland View House, 675 Leeds Road, Huddersfield, HD2 1YY | Director | 24 August 2010 | Active |
| Woodland View House, 675 Leeds Road, Huddersfield, HD2 1YY | Director | 24 August 2010 | Active |
| Mr Michael Jepson | ||
| Notified on | : | 15 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Address | : | 531, Denby Dale Road West, Wakefield, WF4 3ND |
| Nature of control | : |
|
| Mrs Christine Sparks | ||
| Notified on | : | 15 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | 531, Denby Dale Road West, Wakefield, WF4 3ND |
| Nature of control | : |
|
| Finance Yorkshire Equity G.P. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, London Wall, London, England, EC2Y 5AB |
| Nature of control | : |
|
| Viking Fund Managers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, London Wall, London, England, EC2Y 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Officers | Change person secretary company with change date. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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