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FULTON MARITIME HOLDINGS LIMITED

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

This company is commonly known as Fulton Maritime Holdings Limited. The company was founded 7 years ago and was given the registration number 10445082. The firm's registered office is in WEMBLEY. You can find them at Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:FULTON MARITIME HOLDINGS LIMITED
Company Number:10445082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom, HA9 8BU

Director25 October 2016Active
Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom, HA9 8BU

Director25 October 2016Active
Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom, HA9 8BU

Director25 October 2016Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Secretary25 October 2016Active

People with Significant Control

Union Maritime Limited
Notified on:25 October 2016
Status:Active
Country of residence:United Kingdom
Address:Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom, HA9 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fulton Maritime Limited
Notified on:25 October 2016
Status:Active
Country of residence:England
Address:Portland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
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)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type group.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage charge whole release with charge number.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Mortgage

Mortgage charge whole release with charge number.

Download
2022-10-04Accounts

Accounts with accounts type group.

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2022-04-14Mortgage

Mortgage satisfy charge full.

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2022-04-14Mortgage

Mortgage satisfy charge full.

Download
2022-04-14Mortgage

Mortgage satisfy charge full.

Download
2022-04-14Mortgage

Mortgage satisfy charge full.

Download
2022-04-14Mortgage

Mortgage satisfy charge full.

Download
2022-04-14Mortgage

Mortgage satisfy charge full.

Download
2022-04-14Mortgage

Mortgage satisfy charge full.

Download
2022-04-14Mortgage

Mortgage satisfy charge full.

Download
2022-03-07Officers

Termination secretary company with name termination date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type group.

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2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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