Fulham Holdings Limited
- Company number
- 12521416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bright Light Innovation Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUDAH, Samuel Simon | Director | 26 Nov 2024 | |
| GLASSMAN, Michael | Director | 16 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Joseph Flynn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Mar 2020 | 16 Oct 2020 |
| Mrs Donna Christine Flynn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2020 | 16 Oct 2020 |
| Fulham Cab Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £200 | 2 |
| 31 Dec 2023 Dormant | £200 | 2 |
| 31 Aug 2022 Dormant | £200 | 2 |
| 31 Aug 2021 | £200 | 2 |
Connections
Owned by
Fulham Holdings Limited → Fulham Cab Holdings Limited → Bright Light Innovation Limited
Controls
- Fulham Cab Company Limited (05517954)
Directors’ other companies
- GLASSMAN, Michael - Director at R & R Motors Limited
- GLASSMAN, Michael - Director at Fulham Cab Company Limited
- GLASSMAN, Michael - Director at Colts Cabs Limited
- GLASSMAN, Michael - Director at Langton Freehold Company Ltd
- GLASSMAN, Michael - Director at EV Carriages Ltd
- GLASSMAN, Michael - Director at EV Charging Hub Ltd
- GLASSMAN, Michael - Director at EV Service Hub Ltd
- GLASSMAN, Michael - Director at Midas Taxis Limited
- GLASSMAN, Michael - Director at Fulham Cab Holdings Limited
- JUDAH, Samuel Simon - Director at Fulham Cab Holdings Limited
Registered address
693 companies are registered at this address - likely a registration agent.