FULLWOOD HOLDING LIMITED
In Liquidation
General Information
NAME
FULLWOOD HOLDING LIMITED
COMPANY NUMBER
09730546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/08/2015
(9 years and 4 months old)
WEBSITE
fullwoodpacko.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 01691627391
TPS: No
16 St Helen's Place St Helen's Plac
London
EC3A 6DE
c/o Frp Advisory Trading Ltd
2nd Floor
110 Cannon Street
London EC4N 6EU
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINDUSTRY BV | N/A | N/A |
| FULLWOOD HOLDING LIMITED | In Liquidation | View Report |
| FULLWOOD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Jetse Auke Van De Kamp (930030800) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULLWOOD HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULLWOOD HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2015 - 29/10/2019 (4 years and 2 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/08/2015 - 17/11/2017 (2 years and 3 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDER INTERNATIONAL BV | N/A | N/A |
| PINDUSTRY BV | N/A | N/A |
| FULLWOOD HOLDING LIMITED | In Liquidation | View Report |
| FULLWOOD LIMITED | In Liquidation | View Report |
| PACKO FULLWOOD FARM SERVICES LIMITED | N/A | N/A |
| FULLWOOD PACKO BV | N/A | N/A |
| PACKO - BLACKWATER LIMITED | N/A | N/A |
| VERDER HOLDINGS BV | N/A | N/A |
| VERDER LIQUIDS BV | N/A | N/A |
| ANVAST UK LIMITED | Active - Accounts Filed | View Report |
| VERDER LIMITED | Active - Accounts Filed | View Report |
| VERDER NV | N/A | N/A |
| PACKO INOX LIMITED | Active - Accounts Filed | View Report |
| PACKO FRANCE SAS | N/A | N/A |
| RJ FULLWOOD & BLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| VS NETHERLANDS BV | N/A | N/A |
| VERDER HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| CARBOLITE HOLDINGS LIMITED | Company is dissolved | View Report |
| CARBOLITE GERO LIMITED | Active - Accounts Filed | View Report |
| ENDECOTTS LIMITED | Active - Accounts Filed | View Report |
| VERDER SCIENTIFIC UK LIMITED | Active - Accounts Filed | View Report |
| VERDER SCIENTIFIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Jetse Auke Van De Kamp (930030800) Appointed |
| 22/09/2022 | Hendrik Jan Schoenmaker (929080580) has left the board |
| 10/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | Ian Vaughan Paddock (926397023) has left the board |
| 07/01/2022 | Mohammed Ibrar Munir (912235884) has left the board |
| 07/01/2022 | Marcellinus Maria Petrus Probst (926598793) has left the board |
| 07/01/2022 | New Company Secretary Martin Andrew Rivers (929104957) Appointed |
| 07/01/2022 | New Board Member Martin Andrew Rivers (924785935) Appointed |
| 24/12/2021 | New Board Member Hendrik Jan Schoenmaker (929080580) Appointed |
| 12/04/2021 | New Board Member Mohammed Ibrar Munir (912235884) Appointed |
| 10/03/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Marcellinus Maria Petrus Probst (926598793) Appointed |
| 05/11/2019 | Edward Andrew Booth (925130124) has left the board |
| 05/11/2019 | Tjalko Gerrit Reedijk (920014660) has left the board |
| 05/11/2019 | New Company Secretary Ian Vaughan Paddock (926397023) Appointed |
| 05/11/2019 | New Board Member Edward Andrew Booth (921623263) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 12/10/2018 | Julie Anne Murray (924949102) has left the board |
| 12/10/2018 | New Company Secretary Edward Andrew Booth (925130124) Appointed |
| 22/09/2018 | New Accounts filed |
| 20/08/2018 | New Company Secretary Julie Anne Murray (924949102) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 22/11/2017 | Steven Klop (920014661) has left the board |
| 22/08/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
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