TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Fulham Holdings Limited

Adresse
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12521416 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fulham Cab Holdings Limited Status: Active Notified: 16/10/2020 Companies House Number: 12812953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Flynn, Donna Christine Status: Ceased Notified: 17/03/2020 Ceased: 16/10/2020 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Flynn, John Joseph Status: Ceased Notified: 17/03/2020 Ceased: 16/10/2020 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Glassman, Michael Borehamwood, Hertfordshire, England Status: Active Notified: 16/10/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laniyan, Ganiyu Leslie Latunde Borehamwood, England Status: Active Notified: 16/10/2020 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fulham CAB Company Limited Status: Active Notified: 18/03/2020 Companies House Number: 05517954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors