Fulhar Holdings Limited

Active05166609 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Paul Richmond Harding
Roger Martin Granger Fulford
Accounts type
Total exemption full
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 September 2025
Director · Appointed 30 June 2004
British
Born March 1961 (65)
Director · Appointed 30 June 2004
British
Born March 1966 (60)
Officer history (3 former)
8 September 2025
Appointed Pennsec Limited as Corporate Secretary
8 September 2025
Resigned Aldwych Secretaries Limited as Corporate Secretary
30 June 2004
Appointed Fulford, Roger Martin Granger as Director
30 June 2004
Appointed Harding, Paul Richmond as Director
30 June 2004
Appointed Dwyer, Daniel John as Secretary
30 June 2004
Resigned Dwyer, Daniel John as Secretary
30 June 2004
Appointed Dwyer, Daniel James as Director
30 June 2004
Resigned Dwyer, Daniel James as Director
30 June 2004
Appointed Aldwych Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fulhar Holdings Limited This company
Munroe K Asset Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates17 July 2026
25 February 2026Total exemption full accounts30 April 2025
29 September 2025Termination of appointment of a secretary
29 September 2025Appointment of a secretary
30 July 2025Confirmation statement with no updates17 July 2025
Show all recent filings

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