FULSTONE HOLDINGS LIMITED
531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD WF4 3ND- Active
- Private Limited Company
- Company No. 07178365
- Last Updated: 01 Mar 2024
Company Profile
FULSTONE HOLDINGS LIMITED was incorporated on Thursday, March 4, 2010 as a Private Limited Company with registered address in WAKEFIELD. FULSTONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 16 days.
| Name | FULSTONE HOLDINGS LIMITED |
|---|---|
| Company number | 07178365 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WF4 3ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Christine Sparks Nationality: British |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Jepson Nationality: British |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Viking Fund Managers Limited London Wall, EC2Y 5AB |
Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Finance Yorkshire Equity G.P. Limited London Wall, EC2Y 5AB |
Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against FULSTONE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FULSTONE HOLDINGS LIMITED | 04 Mar 2010 |