OpenCompanies

Fulham Cab Holdings Limited

Company number
12812953
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Bright Light Innovation Limited (3 companies)

Registered office

5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Officers

NameRoleAppointedResigned
LANIYAN, Ganiyu Leslie Latunde Director 14 Aug 2020 25 Nov 2024
JUDAH, Samuel Simon Director 26 Nov 2024
GLASSMAN, Michael Director 14 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Ganiyu Leslie Latunde Laniyan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2020 25 Nov 2024
Bright Light Innovation Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Nov 2024
Mr Michael Glassman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,000,100 2
31 Dec 2023 £1,000,100 2
31 Aug 2022 £725,100 2
31 Aug 2021 £725,100 2

Connections

Owned by

Fulham Cab Holdings Limited → Bright Light Innovation Limited

Controls

Directors’ other companies

Registered address

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

Data