FULBECK HOLDINGS LIMITED
FULBECK FULBECK ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE DL5 6TX- Active
- Private Limited Company
- Company No. 12404153
- Last Updated: 01 Mar 2024
Company Profile
FULBECK HOLDINGS LIMITED was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in NEWTON AYCLIFFE. FULBECK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 4 years 9 months and 30 days.
| Name | FULBECK HOLDINGS LIMITED |
|---|---|
| Company number | 12404153 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FULBECK FULBECK ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6TX |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Lesley Urquhart Nationality: British |
Dates: Thursday, January 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn Anderson Urquhart Nationality: British |
Dates: Wednesday, January 15, 2020 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FULBECK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FULBECK HOLDINGS LIMITED | 15 Jan 2020 |