Fullwood Holding Limited. net worth, address, company information. Free

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Fullwood Holding Limited (number 09730546) is a private limited company started on 2015-08-13 in England. The enterprise was registered at 16 St Helens Place, St. Helen's Place, London EC3A 6DE. Fullwood Holding Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Fullwood Holding Limited
Number	09730546
Date of Incorporation:	13th August 2015
End of financial year:	30 June
Address:	16 St Helens Place, St. Helen's Place, London, EC3A 6DE
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Jetse V. (in the company from 19 September 2022), Martin R. (appointment date: 05 January 2022). 1 secretary is there in the company: Martin R. (appointed on 05 January 2022). The Companies House reports 2 persons of significant control, namely: Andries V. has substantial control or influence, Pindustry Bv is located at Utrechtseweg 4A, 3451Gg, Vleuten. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Andries V.

11 April 2018

Nature of control:	significiant influence or control

Pindustry Bv

6 April 2016 - 11 April 2018

Address	Utrechtseweg Utrechtseweg 4a, 3451gg, Vleuten, Netherlands
Legal authority	Law On Private Limited Companies.
Legal form	Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	Kvk60134461
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-07-26 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-07-26 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Grange Road Ellesmere Shropshire SY12 9DF United Kingdom to 16 st Helens Place St. Helen's Place London EC3A 6DE on 2023-06-13 filed on: 13th, June 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, October 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-26 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, September 2022 \| gazette	Free Download (1 page)
(AA01) Previous accounting period extended from 2021-12-31 to 2022-06-30 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2022-09-19 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-19 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2022-01-05 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-01-05 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AP03) On 2022-01-05 - new secretary appointed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-22 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-05 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-21 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-07-26 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-04-06 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-06 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 3rd, March 2021 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates 2020-08-12 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-01-07 filed on: 12th, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-10-29 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP03) On 2019-10-29 - new secretary appointed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-29 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-29 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-12 filed on: 23rd, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 12th, June 2019 \| accounts	Free Download (42 pages)
(SH01) Statement of Capital on 2018-12-24: 1.00 GBP filed on: 25th, March 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 097305460001, created on 2018-12-21 filed on: 21st, December 2018 \| mortgage	Free Download (30 pages)
(TM02) Secretary appointment termination on 2018-10-10 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AP03) On 2018-10-10 - new secretary appointed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with updates 2018-08-12 filed on: 16th, August 2018 \| confirmation statement	Free Download (5 pages)
(AP03) On 2018-08-16 - new secretary appointed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-04-11 filed on: 11th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-04-11 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-11-17 filed on: 20th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-08-12 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-12 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 18th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, August 2015 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2015-08-13: 100.00 GBP capital

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