# Fulham Holdings Limited

## Details

- **Company number:** [12521416](https://find-and-update.company-information.service.gov.uk/company/12521416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2020
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bright Light Innovation Limited](/group/69399) (3 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Mrs Donna Christine Flynn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Mar 2020 | 16 Oct 2020 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £200 | 2 |
| 31 Dec 2023 | £200 | 2 |
| 31 Aug 2022 | £200 | 2 |
| 31 Aug 2021 | £200 | 2 |



## Owned by

Fulham Holdings Limited → [Fulham Cab Holdings Limited](/company/12812953) → [Bright Light Innovation Limited](/company/06170716)



## Controls

- [Fulham Cab Company Limited](/company/05517954) (05517954)



## Directors' other companies

- [GLASSMAN, Michael](/person/5418916) - director at [R & R Motors Limited](/company/02664031)
- [GLASSMAN, Michael](/person/5418916) - director at [Fulham Cab Company Limited](/company/05517954)
- [GLASSMAN, Michael](/person/5418916) - director at [Colts Cabs Limited](/company/02632774)
- [GLASSMAN, Michael](/person/5418916) - director at [Langton Freehold Company Ltd](/company/13451614)
- [GLASSMAN, Michael](/person/5418916) - director at [EV Carriages Ltd](/company/14326882)
- [GLASSMAN, Michael](/person/5418916) - director at [EV Charging Hub Ltd](/company/15679403)
- [GLASSMAN, Michael](/person/5418916) - director at [EV Service Hub Ltd](/company/13650409)
- [GLASSMAN, Michael](/person/5418916) - director at [Midas Taxis Limited](/company/14704398)
- [GLASSMAN, Michael](/person/5418916) - director at [Fulham Cab Holdings Limited](/company/12812953)
- [JUDAH, Samuel Simon](/person/6423288) - director at [Fulham Cab Holdings Limited](/company/12812953)



## Registered address

709 companies are registered at this address - likely a registration agent.