Fullacko Holdings LTD
Company 13301928 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Peter Ronald Luckham Jones Director · appointed 2022
- Alison Jane Jackson Director · appointed 2022
- Jonathan Lacey Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Peter Ronald Luckham Jones Director · appointed 2022
- Alison Jane Jackson Director · appointed 2022
- Jonathan Lacey Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Drives and Controls Event Limited 3 shared directors
- Lyrical Communications Limited 3 shared directors
- Oliver Kinross Limited 3 shared directors
- Hennik Research Limited 3 shared directors
- PDS Promotions Limited 3 shared directors
- Construction Equipment Events LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 13301928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2021 |
| Address | UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Atkinson ceased 2022-09-28
25-50% shares, 50-75% voting, appoints directors · notified 2021-03-29 - confirmed: also a director of this company - Ryan John Fuller ceased 2022-09-28
25-50% voting, appoints directors · notified 2021-03-29 - Prime Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28 - Fullred Holdings LTD. ceased 2022-09-28
25-50% shares · notified 2021-07-30 - Helacko LTD. ceased 2022-09-28
25-50% shares · notified 2021-07-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drives and Controls Event Limited
75-100% shares, 75-100% voting · notified 2021-07-30
Officers (5)
- Peter Ronald Luckham Jones Director · appointed 2022
- Alison Jane Jackson Director · appointed 2022
- Jonathan Lacey Director · appointed 2022
Show 2 former officers
- Ryan John Fuller Director · appointed 2021 · resigned 2022
- Ian Atkinson Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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