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Fulhar Holdings Limited

Fulhar Holdings Limited is an active company incorporated on 30 June 2004 with the registered office located in . Fulhar Holdings Limited was registered 21 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
05166609
Private limited company
Age
21 years
Incorporated 30 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Mar 1961
Secretary • Company Secretary
Mr Roger Martin Granger Fulford
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Management Services Limited
Pennsec Limited, Aldwych Secretaries Limited, and 2 more are mutual people.
Active
Munroe K Asset Management Limited
Pennsec Limited, Roger Martin Granger Fulford, and 1 more are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£180
Same as previous period
Total Liabilities
-£80
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
44%
Same as previous period
Latest Activity
Pennsec Limited Appointed
2 Months Ago on 8 Sep 2025
Aldwych Secretaries Limited Resigned
2 Months Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Paul Richmond Harding Details Changed
1 Year 5 Months Ago on 23 May 2024
Roger Martin Granger Fulford Details Changed
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Appointment of Pennsec Limited as a secretary on 8 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Aldwych Secretaries Limited as a secretary on 8 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Director's details changed for Paul Richmond Harding on 23 May 2024
Submitted on 19 Jul 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 19 Jul 2024
Director's details changed for Roger Martin Granger Fulford on 23 May 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 May 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 4 Aug 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 22 Mar 2023
Repayment History
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