FULBECK INNS HOLDINGS LTD
WINNERSH GRAYSHOTT ROAD, HEADLEY DOWN, BORDON GU35 8JQ- Active
- Private Limited Company
- Company No. 09159664
- Last Updated: 01 Mar 2024
Company Profile
FULBECK INNS HOLDINGS LTD was incorporated on Monday, August 4, 2014 as a Private Limited Company with registered address in BORDON. FULBECK INNS HOLDINGS LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 10 years 1 month and 16 days.
| Name | FULBECK INNS HOLDINGS LTD |
|---|---|
| Company number | 09159664 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINNERSH GRAYSHOTT ROAD HEADLEY DOWN BORDON GU35 8JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Keith Geoffrey Haydon Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthew Benjamin Clifton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Alistair Bromley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Henry James Wigram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against FULBECK INNS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FULBECK INNS HOLDINGS LTD | 04 Aug 2014 |