Introduction
Watch Company
F
FULFILMENTCROWD HOLDINGS LIMITED
FULFILMENTCROWD HOLDINGS LIMITED is an active company incorporated on 24 June 2019 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FULFILMENTCROWD HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12065559
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Western Avenue Matrix Park Chorley, PR7 7NB,
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
CUMMINS, Shaun Barry
ActiveMatrix Park, ChorleyPR7 7NB
Born June 1972
Director
Appointed 24 Jun 2019
CUMMINS, Shaun Barry
Matrix Park, ChorleyPR7 7NB
Born June 1972
Director
24 Jun 2019
Active
DAVIES, Jonathan
ActiveMatrix Park, ChorleyPR7 7NB
Born November 1987
Director
Appointed 01 Jan 2024
DAVIES, Jonathan
Matrix Park, ChorleyPR7 7NB
Born November 1987
Director
01 Jan 2024
Active
GREGSON, Lee David
ActiveMatrix Park, ChorleyPR7 7NB
Born July 1975
Director
Appointed 24 Jun 2019
GREGSON, Lee David
Matrix Park, ChorleyPR7 7NB
Born July 1975
Director
24 Jun 2019
Active
LIVESEY, Stephen
ActiveMatrix Park, ChorleyPR7 7NB
Born October 1968
Director
Appointed 24 Jun 2019
LIVESEY, Stephen
Matrix Park, ChorleyPR7 7NB
Born October 1968
Director
24 Jun 2019
Active
TAYLOR, Paul Anthony
ActiveMatrix Park, ChorleyPR7 7NB
Born February 1980
Director
Appointed 01 Jan 2024
TAYLOR, Paul Anthony
Matrix Park, ChorleyPR7 7NB
Born February 1980
Director
01 Jan 2024
Active
THOMPSON, Lee Geoffrey
ActiveMatrix Park, ChorleyPR7 7NB
Born July 1976
Director
Appointed 24 Jun 2019
THOMPSON, Lee Geoffrey
Matrix Park, ChorleyPR7 7NB
Born July 1976
Director
24 Jun 2019
Active
GREGSON, David James
ResignedMatrix Park, ChorleyPR7 7NB
Born March 1946
Director
Appointed 24 Jun 2019
Resigned 17 Dec 2019
GREGSON, David James
Matrix Park, ChorleyPR7 7NB
Born March 1946
Director
24 Jun 2019
Resigned 17 Dec 2019
Resigned
GREGSON, Sylvia
ResignedMatrix Park, ChorleyPR7 7NB
Born March 1949
Director
Appointed 24 Jun 2019
Resigned 26 Feb 2021
GREGSON, Sylvia
Matrix Park, ChorleyPR7 7NB
Born March 1949
Director
24 Jun 2019
Resigned 26 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Western Avenue, ChorleyPR6 7DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Fulfilmentcrowd Topco Limited
Western Avenue, ChorleyPR6 7DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Mr Lee David Gregson
CeasedMatrix Park, ChorleyPR7 7NB
Born July 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Jun 2019
Ceased 26 Feb 2021
Mr Lee David Gregson
Matrix Park, ChorleyPR7 7NB
Born July 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Jun 2019
Ceased 26 Feb 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
22 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2023
28 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2023
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2020
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2019