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Fuller Leisure Holdings Limited

Fuller Leisure Holdings Limited is a dormant company incorporated on 28 June 2024 with the registered office located in Loughton, Essex. Fuller Leisure Holdings Limited was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15808027
Private limited company
Age
1 year 4 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 28 Jun30 Sep 2024 (3 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Mr Nicholas Charles Pearce
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuller Leisure Limited
Nicholas Charles Pearce is a mutual person.
Active
The Morston Hall Barns Management Company Limited
Nicholas Charles Pearce is a mutual person.
Active
Caunton Management Limited
Nicholas Charles Pearce is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
1 Month Ago on 17 Sep 2025
Mr Nicholas Charles Pearce (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Mr Nicholas Charles Pearce (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Sarah Jane Hill (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Nicholas Charles Pearce (PSC) Appointed
1 Year 1 Month Ago on 4 Oct 2024
Nicholas Charles Pearce (PSC) Resigned
1 Year 1 Month Ago on 4 Oct 2024
Sarah Jane Hill (PSC) Appointed
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Sep 2025
Previous accounting period shortened from 30 June 2025 to 30 September 2024
Submitted on 17 Sep 2025
Change of details for Mr Nicholas Charles Pearce as a person with significant control on 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Statement of capital on 28 October 2024
Submitted on 28 Oct 2024
Solvency Statement dated 07/10/24
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Statement by Directors
Submitted on 21 Oct 2024
Repayment History
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