Fogarty Holdings Limited

Active04292372 Private limited company
Incorporated
24 September 2001 (25 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Full
Region
East Midlands
Address
Dunelm Store Support Centre Watermead Business Park
Syston
Leicester
LE7 1AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Irish
Born July 1979 (47)
Wright, Luisa Ann
Secretary · Appointed 1 December 2022
Director · Appointed 9 June 2022
British
Born May 1963 (63)
Director · Appointed 21 September 2015
British
Born March 1972 (54)
Officer history (19 former)
1 October 2025
Appointed Moriarty, Clodagh as Director
30 September 2025
Resigned Wilkinson, Nicholas Guy as Director
1 December 2022
Resigned Durrant, Dawn Elizabeth as Secretary
1 December 2022
Appointed Wright, Luisa Ann as Secretary
9 June 2022
Appointed Witts, Karen as Director
8 June 2022
Resigned Carr, Laura Elizabeth as Director
6 December 2018
Appointed Wilkinson, Nicholas Guy as Director
29 November 2018
Appointed Carr, Laura Elizabeth as Director
24 May 2018
Resigned Down, Keith William as Director
29 August 2017
Resigned Browett, John Julian as Director
31 December 2015
Resigned Stead, David Anthony as Director
7 December 2015
Appointed Down, Keith William as Director
21 September 2015
Appointed Browett, John Julian as Director
21 September 2015
Appointed Stead, David Anthony as Director
21 September 2015
Appointed Durrant, Dawn Elizabeth as Secretary
21 September 2015
Resigned Tawton, Gerald John as Secretary
21 September 2015
Resigned Dharamsey, Hasnain as Director
21 September 2015
Appointed Adderley, William Lester, Sir as Director
21 September 2015
Resigned Tawton, Gerald John as Director
21 September 2015
Resigned Macdonald, Stewart George as Director
30 April 2014
Resigned Matthews, Andrew Robert as Director
12 September 2011
Appointed Dharamsey, Hasnain as Director
11 December 2009
Appointed Matthews, Andrew Robert as Director
17 September 2009
Appointed Tawton, Gerald John as Director
17 September 2009
Resigned Szymkiw, John as Director
17 September 2009
Resigned Strachan, Donald Graeme as Director
17 September 2009
Resigned Roe, Barry Stephen as Director
7 September 2007
Appointed Tawton, Gerald John as Secretary
7 September 2007
Resigned Roe, Barry Stephen as Secretary
4 May 2007
Resigned Lawrence, Timothy William as Director
1 September 2006
Resigned Sproul, John Gordon as Director
12 December 2001
Appointed Lawrence, Timothy William as Director
30 October 2001
Appointed Strachan, Donald Graeme as Director
30 October 2001
Appointed Roe, Barry Stephen as Director
30 October 2001
Appointed Szymkiw, John as Director
30 October 2001
Appointed Roe, Barry Stephen as Secretary
30 October 2001
Appointed Macdonald, Stewart George as Director
30 October 2001
Appointed Sproul, John Gordon as Director
30 October 2001
Resigned Castlegate Secretaries Limited as Corporate Secretary
30 October 2001
Resigned Castlegate Directors Limited as Corporate Director
24 September 2001
Appointed Castlegate Secretaries Limited as Corporate Secretary
24 September 2001
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2129238
Former controllers (4)
25 September 2016
Ceased Dunelm Group PLC — Owns 75–100% of shares
25 September 2016
Ceased Dunelm Limited — Owns 75–100% of shares
25 September 2016
Ceased William Lester Adderley — Owns 25–50% of shares
25 September 2016
Ceased WA Capital Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dunelm Limited Owns 75–100% of shares
Dunelm (Soft Furnishings) Ltd Owns 75–100% of shares
Fogarty Holdings Limited This company Owns 75–100% of shares
Zoncolan Limited Owns 75–100% of shares
Dunelm Estates Limited Owns 75–100% of shares
Globe Online Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
27 September 2026Confirmation statement with no updates25 September 2026
24 November 2025Full accounts28 June 2025
10 October 2025Termination of appointment of a director
10 October 2025Appointment of a director
6 October 2025Confirmation statement with no updates25 September 2025
Show all 134 filings

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