FULGENT HOLDINGS LTD

HADDONSACRE STATION ROAD, OFFENHAM, EVESHAM  WR11 8JJ
  • Active
  • Private Limited Company
  • Company No. 07625551
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FULGENT HOLDINGS LTD was incorporated on Friday, May 6, 2011 as a Private Limited Company with registered address in EVESHAM. FULGENT HOLDINGS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 6 months and 5 days.

Name FULGENT HOLDINGS LTD
Company number 07625551
Company type Private Limited Company
Incorporation date 06 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address HADDONSACRE STATION ROAD
OFFENHAM
EVESHAM
WR11 8JJ
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
Mr Alexander Young Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Nicholas Jonathan Dawkes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Roger David Paul Osborne Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 June 2017
Last confirmation statement dated 06 May 2016

Mortgages

No mortgages have been registered against FULGENT HOLDINGS LTD.

Previous Names

Name Change Date
FULGENT HOLDINGS LTD 06 May 2011
NJ DAWKES LIMITED 04 Apr 2017