FULLACKO HOLDINGS LTD
CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON SW19 7AB- Active
- Private Limited Company
- Company No. 13301928
- Last Updated: 01 Mar 2024
Company Profile
FULLACKO HOLDINGS LTD was incorporated on Monday, March 29, 2021 as a Private Limited Company with registered address in LONDON. FULLACKO HOLDINGS LTD 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 3 years 6 months and 14 days.
| Name | FULLACKO HOLDINGS LTD |
|---|---|
| Company number | 13301928 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 1 ALWYNE ROAD WIMBLEDON LONDON SW19 7AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Prime Bidco Limited 1 Alwyne Road, Wimbledon, SW19 7AB |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fullred Holdings Ltd Swordfish Business Park, Burscough, L40 8JW |
Dates: Friday, July 30, 2021 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
|
| Helacko Ltd Swordfish Business Park, Burscough, L40 8JW |
Dates: Friday, July 30, 2021 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
|
| Mr Ian Atkinson Nationality: British |
Dates: Monday, March 29, 2021 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ryan John Fuller Nationality: British |
Dates: Monday, March 29, 2021 - Wednesday, September 28, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-286 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FULLACKO HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FULLACKO HOLDINGS LTD | 29 Mar 2021 |