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FULLACKO HOLDINGS LTD

Active
13301928·incorporated 2021-03-29

FULLACKO HOLDINGS LTD is an active UK private limited company, incorporated on 29 March 2021 at Companies House (number 13301928; OpenRegistry canonical ID GB-13301928-fullacko-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-29
Registered Address
CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

FULLACKO HOLDINGS LTD has 1 person with significant control on file:

  • Prime Bidco Limited (England reg. 11649778). Notified 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Atkinson born 1961 resident in United Kingdom, British national. Notified 2021-03-29. Ceased 2022-09-28.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryan John Fuller born 1975 resident in England, British national. Notified 2021-03-29. Ceased 2022-09-28.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fullred Holdings Ltd (England reg. 11863568). Notified 2021-07-30. Ceased 2022-09-28.
    • Owns 25–50% of shares
  • Helacko Ltd (England reg. 11863636). Notified 2021-07-30. Ceased 2022-09-28.
    • Owns 25–50% of shares

Similar UK companies

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