Fogarty Holdings Limited

04292372

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK, LEICESTER, LE7 1AD

Incorporated 24/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77400

Leasing of intellectual property and similar products

Officers

Sir William Lester Adderley

director · Since 21/09/2015

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 35 other boards

Mrs Karen Witts

director · Since 09/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Ms Luisa Ann Wright

secretary · Since 01/12/2022

Clodagh Moriarty

director · Since 01/10/2025

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Dunelm (Soft Furnishings) Limited

75–100% shares

Dunelm Store Support Centre, Watermead Business Park, Leicester, LE7 1AD

Reg: 2129238 · England And Wales · Limited Company

Notified 25/09/2016

Former PSCs

Dunelm Group Plc

Ceased 25/09/2016

Dunelm Limited

Ceased 25/09/2016

Sir William Lester Adderley

Ceased 25/09/2016

Wa Capital Limited

Ceased 25/09/2016

Charges0 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (IN THAT CAPACITY, THE "SECURI

Created 06/08/2015Registered 11/08/2015Satisfied 22/09/2015

Charge

satisfied

HSBC BANK PLC

Created 11/06/2014Registered 12/06/2014Satisfied 22/09/2015

Charge

satisfied

HSBC BANK PLC

Created 11/06/2014Registered 12/06/2014Satisfied 22/09/2015

charge

satisfied

HASNAIN DHARAMSEY

Created 26/07/2012Registered 01/08/2012Satisfied 22/09/2015

charge

satisfied

STEWART MACDONALD

Created 26/07/2012Registered 01/08/2012Satisfied 22/09/2015

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/03/2011Registered 26/03/2011Satisfied 06/08/2015

charge

satisfied

MOREOVER SERVICES LIMITED

Created 17/09/2009Registered 22/09/2009Satisfied 24/07/2012

charge

satisfied

CAPITAL CRANFIELD TRUSTEES LIMITED

Created 17/09/2009Registered 22/09/2009Satisfied 22/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/2002Registered 03/04/2002Satisfied 24/07/2012

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2001Registered 20/12/2001Satisfied 24/07/2012