Fullers Holdings Limited

Active04329526 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Patrick George Neylon
Accounts type
Group
Region
South East
Address
126 Fairlie Road
Slough
Berkshire
SL1 4PY

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2026
British
Born October 1974 (52)
Rangari, Paru
Secretary · Appointed 25 April 2019
Director · Appointed 24 June 2002
British
Born November 1956
Officer history (6 former)
14 February 2026
Appointed Cowley, Russell Andrew as Director
25 April 2019
Appointed Rangari, Paru as Secretary
24 April 2019
Resigned Falconer, Richard Charles as Secretary
4 July 2013
Resigned Mortlock, Paul Charles as Secretary
4 July 2013
Appointed Falconer, Richard Charles as Secretary
4 July 2013
Resigned Mortlock, Paul Charles as Director
17 December 2003
Resigned Dowley, Anthony David as Director
24 June 2002
Appointed Mortlock, Paul Charles as Secretary
24 June 2002
Appointed Neylon, Patrick George as Director
24 June 2002
Appointed Mortlock, Paul Charles as Director
24 June 2002
Resigned Mundays Company Secretaries Limited as Corporate Secretary
8 April 2002
Appointed Dowley, Anthony David as Director
8 April 2002
Resigned Palmer, Lorna Catherine as Director
27 November 2001
Appointed Palmer, Lorna Catherine as Director
27 November 2001
Appointed Mundays Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1956

Holdings 2

Companies where Fullers Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Group of companies' accounts31 December 2024
16 February 2026Appointment of a director
30 December 2025Current accounting period shortened
10 November 2025Confirmation statement with no updates10 November 2025
21 March 2025Group of companies' accounts31 December 2023
Show all recent filings

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