Fullacko Holdings Ltd (reg no 13301928) is a private limited company created on 2021-03-29 originating in United Kingdom. The firm is located at Central House 1 Alwyne Road, Wimbledon, London SW19 7AB. Fullacko Holdings Ltd operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Fullacko Holdings Ltd |
| Number | 13301928 |
| Date of Incorporation: | 2021-03-29 |
| End of financial year: | 31 December |
| Address: | Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in the aforementioned business, we can name: Alison J. (in the company from 28 September 2022), Peter L. (appointment date: 28 September 2022), Jonathan L. (appointed on 28 September 2022). The Companies House indexes 5 persons of significant control, namely: Prime Bidco Limited can be reached at 1 Alwyne Road, Wimbledon, SW19 7AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian A. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Helacko Ltd can be reached at Swordfish Business Park, Burscough, L40 8JW Ormskirk. The corporate PSC has 1/2 or less of shares,.
Directors
Accounts data
| Date of Accounts | 2022-03-31 |
| Current Assets | 120 |
| Fixed Assets | 2,500,671 |
| Total Assets Less Current Liabilities | 2,500,791 |
People with significant control
| Address | Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11649778 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Address | C/O Kirkwood Wilson Swordfish Business Park, Burscough, Ormskirk, L40 8JW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11863636 |
| Nature of control: |
25-50% shares |
| Address | C/O Kirkwood Wilson Swordfish Business Park, Burscough, Ormskirk, L40 8JW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11863568 |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 1st, February 2024 | other |
Free Download
(3 pages)
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