FULLACKO HOLDINGS LTD

Company number 13301928 ·

Active

1 active / 4 ceased · persons with significant control

Prime Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-28
Correspondence address
Central House, 1 Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11649778
Country registered
England

Helacko Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-30
Ceased on
2022-09-28
Correspondence address
C/O Kirkwood Wilson, Swordfish Business Park, Burscough, Ormskirk, L40 8JW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11863636
Country registered
England

Fullred Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-30
Ceased on
2022-09-28
Correspondence address
C/O Kirkwood Wilson, Swordfish Business Park, Burscough, Ormskirk, L40 8JW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11863568
Country registered
England

Mr Ian Atkinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-29
Ceased on
2022-09-28
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kildonan, St. Marys Road, Wrotham, Sevenoaks, TN15 7AP, United Kingdom

Mr Ryan John Fuller

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-29
Ceased on
2022-09-28
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Kildonan, St. Marys Road, Wrotham, Sevenoaks, TN15 7AP, United Kingdom