Menna Overview
Here’s a quick overview of FULHAM PARENT LIMITED 👀 — a Leicester based business that started in 2020.
FULHAM PARENT LIMITED
- Company statusactive
- Company No12741472
- Age6 years Incorporated 14 July 2020
- Officers4
Address
Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
FULHAM PARENT LIMITED is an active company incorporated on 14 July 2020 and based in Leicester, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 17 Oct 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 26 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 13 Aug 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODALL-PAGAN, Hannah | secretary | 26 Sept 2025 | |
| ADAM WOLFSON OF ASPLEY GUISE, Lord Simon | director | Oct 1967 | 19 Oct 2023 |
| ANDERSON, Seonna Louise | director | May 1966 | 09 Aug 2024 |
| CRUMBIE, William John Milton | director | Dec 1979 | 25 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgetown Holdco Limited | 19 Oct 2023 | |
| Fulham Midco Limited | 14 Jul 2020 |
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Menna Overview
Here’s a quick overview of FULHAM PARENT LIMITED 👀 — a Leicester based business that started in 2020.