Fullers Foods Holdings Limited

07678509

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FULLERS FOODS, LEEDS, LS2 7HA

Incorporated 22/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

70229

Management consultancy activities

Officers

Kevin Andrew Smith

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Rupert Scales

secretary · Since 04/03/2026

Mr Benjamin Yorke

director · Since 04/03/2026

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Valley Bidco Limited

75–100% shares

75–100% votes

Appoint directors

4, Albemarle Street, London, W1S 4GA

Reg: 14482719 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 25/11/2022

Former PSCs

Mr Adam Garvie Fuller

Ceased 25/11/2022

Jason Victor Fuller

Ceased 25/11/2022

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/03/2026Registered 10/03/2026

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/07/2024Registered 23/07/2024Satisfied 30/12/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/01/2024Registered 11/01/2024Satisfied 30/12/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 21/12/2022Satisfied 30/12/2025