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FULLACKO HOLDINGS LTD

Company number 13301928

Persons with significant control: 1 active person with significant control / 0 active statements

Prime Bidco Limited Active

Correspondence address
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB
Notified on
28 September 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11649778
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Fullred Holdings Ltd Ceased

Correspondence address
C/O Kirkwood Wilson, Swordfish Business Park, Burscough, Ormskirk, England, L40 8JW
Notified on
30 July 2021
Ceased on
28 September 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11863568
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Helacko Ltd Ceased

Correspondence address
C/O Kirkwood Wilson, Swordfish Business Park, Burscough, Ormskirk, England, L40 8JW
Notified on
30 July 2021
Ceased on
28 September 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11863636
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ian Atkinson Ceased

Correspondence address
Kildonan, St. Marys Road, Wrotham, Sevenoaks, United Kingdom, TN15 7AP
Notified on
29 March 2021
Ceased on
28 September 2022
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Ryan John Fuller Ceased

Correspondence address
Kildonan, St. Marys Road, Wrotham, Sevenoaks, United Kingdom, TN15 7AP
Notified on
29 March 2021
Ceased on
28 September 2022
Date of birth
February 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors