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Nom

Fuller Holdco LTD

Adresse
Tewes Farm
Sampford Hall Lane
Little Sampford
Saffron Walden
CB10 2QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 septembre 2024
Company Register Address Buckenham Priory Abbey Road
Chelmsford
NR17 1QA
Société Numéro de Registre 13746576 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Leo Music Limited Status: Active Notified: 23/09/2024 Companies House Number: 05291978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fuller, Lucille Status: Ceased Notified: 16/11/2021 Ceased: 30/09/2022 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ironmonger, Richard Kenneth Old Buckenham, Attleborough, England Status: Active Notified: 23/09/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Fuller, James Robert Hamilton Chelmsford, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 23/09/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Jeffrey David Chelmsford, United Kingdom Status: Ceased Notified: 19/02/2023 Ceased: 23/09/2024 Date of Birth: 02/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Julian Edward Jervis Chelmsford, United Kingdom Status: Ceased Notified: 19/02/2023 Ceased: 23/09/2024 Date of Birth: 01/1971 Occupation: Army Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Lucille Chelmsford, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 23/09/2024 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Lucille Chelmsford, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 23/09/2024 Role: Secretary
    Fuller, William George Henry Chelmsford, United Kingdom Status: Ceased Notified: 19/02/2023 Ceased: 23/09/2024 Date of Birth: 04/1944 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Zoe Louise Chelmsford, United Kingdom Status: Ceased Notified: 19/02/2023 Ceased: 23/09/2024 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag E & R Fuller LTD Status: Ceased Notified: 30/09/2022 Ceased: 23/09/2024 Companies House Number: 00630925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors