Fulgent Holdings Ltd (registration number 07625551) is a private limited company legally formed on 2011-05-06. This business is situated at Haddonsacre Station Road, Offenham, Evesham WR11 8JJ. Having undergone a change in 2017-04-04, the previous name this firm used was Nj Dawkes Limited. Fulgent Holdings Ltd is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Fulgent Holdings Ltd
Number 07625551
Date of Incorporation: Fri, 6th May 2011
End of financial year: 31 December
Address: Haddonsacre Station Road, Offenham, Evesham, WR11 8JJ
SIC code: 62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this enterprise, we can name: Alexander Y. (appointed on 31 March 2016). The official register lists 3 persons of significant control, namely: Alexander Y. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Nicholas D. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Roger O. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2019-12-31 2020-12-31
Current Assets - - - - - 2,914 3,838 4,081 21,162 21,450
Total Assets Less Current Liabilities 10,000 10,000 10,000 10,000 12,850 12,901 12,901 12,901 12,901 12,901
Number Shares Allotted - 200 200 200 - - - - - -
Shareholder Funds 10,000 10,000 10,000 10,000 - - - - - -

People with significant control

Alexander Y.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Nicholas D.
6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
Roger O.
6 April 2016 - 29 September 2017
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021 | accounts
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