Fulham Parent Limited

12741472

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DESFORD ROAD, LEICESTER, LE19 4AT

Incorporated 14/07/2020

Compliance

Last accounts

25/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr William John Milton Crumbie

director · Since 25/09/2020

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mrs Seonna Louise Anderson

director · Since 09/08/2024

SECRETARY

IRISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Ms Hannah Woodall-Pagan

secretary · Since 26/09/2025

Mr Ian Ogilvy

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Jeremy Paul Stakol

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Persons with Significant Control

Bridgetown Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Next Plc, Desford Road, Leicester, LE19 4AT

Notified 19/10/2023

Former PSCs

Fulham Midco Limited

Ceased 19/10/2023

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2022Registered 24/05/2022Satisfied 27/10/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/09/2020Registered 29/09/2020Satisfied 24/05/2022