FULHAM PARENT LIMITED
Activities of other holding companies n.e.c.
FULHAM PARENT LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Desford Road Enderby Leicester LE19 4AT United Kingdom
Full company profile for FULHAM PARENT LIMITED (12741472), an active company based in Leicester, United Kingdom. Incorporated 14 Jul 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£35.29M
Net Assets
£66.63M
Total Liabilities
£67.40M
Turnover
£237.36M
Employees
2412
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Seonna Anderson | Secretary | Unknown | Unknown | 19 Feb 2024 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bridgetown Holdco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Fulham Midco Limited
Ceased 19 Oct 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Feb 2026 | Officers | Appointment of Mr Ian Ogilvy as director on 1 Feb 2026 | |
| 10 Feb 2026 | Officers | Termination of Lord Simon Adam Wolfson of Aspley Guise as director on 1 Feb 2026 | |
| 10 Feb 2026 | Officers | Appointment of Mr Jeremy Paul Stakol as director on 1 Feb 2026 | |
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 25 Sept 2025 with no updates | |
| 17 Oct 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date |
Appointment of Mr Ian Ogilvy as director on 1 Feb 2026
Termination of Lord Simon Adam Wolfson of Aspley Guise as director on 1 Feb 2026
Appointment of Mr Jeremy Paul Stakol as director on 1 Feb 2026
Confirmation statement made on 25 Sept 2025 with no updates
Replacement Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Appointment of Mr Ian Ogilvy as director on 1 Feb 2026
2 months ago on 12 Feb 2026
Termination of Lord Simon Adam Wolfson of Aspley Guise as director on 1 Feb 2026
2 months ago on 10 Feb 2026
Appointment of Mr Jeremy Paul Stakol as director on 1 Feb 2026
2 months ago on 10 Feb 2026
Confirmation statement made on 25 Sept 2025 with no updates
6 months ago on 17 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
6 months ago on 17 Oct 2025