Fulham Parent Limited

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Large Enterprise

Fulham Parent Limited

12741472•Private Limited With Share Capital

Desford Road Enderby, Leicester, LE194AT

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Incorporated

14/07/2020

Company Age

5 years

Directors

5

Employees

2,412

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Fulham Parent Limited (12741472) is a private limited with share capital incorporated on 14/07/2020 (5 years old) and registered in leicester, LE194AT. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/07/2020
LE194AT
2,412 employees

Financial Overview

Total Assets

£134.03M

Liabilities

£67.40M

Net Assets

£66.63M

Turnover

£237.36M

Cash

£35.29M

Key Metrics

2,412

Employees

5

Directors

8

Shareholders

Board of Directors

4
W
william john milton crumbie
director
S
seonna louise anderson
director
J
jeremy paul stakol
director
I
ian ogilvy
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

67
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2022
Memorandum Articles
Category:Incorporation
Date:27-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Legacy
Category:Miscellaneous
Date:01-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:18-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2020
Incorporation Company
Category:Incorporation
Date:14-07-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date09/08/2025
Latest Accounts25/01/2025

Trading Addresses

Unit 1, Ridgway, Havant, Hampshire, PO91QJ
Desford Road, Enderby, Leicester, LE194ATRegistered

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Contact

Desford Road Enderby, Leicester, LE194AT