Introduction
Watch Company
F
FULHAM PARENT LIMITED
FULHAM PARENT LIMITED is an active company incorporated on 14 July 2020 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FULHAM PARENT LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12741472
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Desford Road Enderby Leicester, LE19 4AT,
Previous Addresses
Unit 1-3 Ridgway Havant PO9 1QJ England
From: 7 January 2022To: 30 January 2024
8 Sackville Street London United Kingdom W1S 3DG United Kingdom
From: 14 July 2020To: 7 January 2022
23 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
14
Officers
1
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
WOODALL-PAGAN, Hannah
ActiveDesford Road, LeicesterLE19 4AT
Secretary
Appointed 26 Sept 2025
WOODALL-PAGAN, Hannah
Desford Road, LeicesterLE19 4AT
Secretary
26 Sept 2025
Active
ANDERSON, Seonna Louise
ActiveDesford Road, LeicesterLE19 4AT
Born May 1966
Director
Appointed 09 Aug 2024
ANDERSON, Seonna Louise
Desford Road, LeicesterLE19 4AT
Born May 1966
Director
09 Aug 2024
Active
CRUMBIE, William John Milton
ActiveRidgway, HavantPO9 1QJ
Born December 1979
Director
Appointed 25 Sept 2020
CRUMBIE, William John Milton
Ridgway, HavantPO9 1QJ
Born December 1979
Director
25 Sept 2020
Active
OGILVY, Ian
ActiveDesford Road, LeicesterLE19 4AT
Born May 1979
Director
Appointed 01 Feb 2026
OGILVY, Ian
Desford Road, LeicesterLE19 4AT
Born May 1979
Director
01 Feb 2026
Active
STAKOL, Jeremy Paul
Active200-208 Tottenham Court Road, LondonW1T 7PL
Born August 1970
Director
Appointed 01 Feb 2026
STAKOL, Jeremy Paul
200-208 Tottenham Court Road, LondonW1T 7PL
Born August 1970
Director
01 Feb 2026
Active
ANDERSON, Seonna
ResignedDesford Road, LeicesterLE19 4AT
Secretary
Appointed 19 Feb 2024
Resigned 26 Sept 2025
ANDERSON, Seonna
Desford Road, LeicesterLE19 4AT
Secretary
19 Feb 2024
Resigned 26 Sept 2025
Resigned
BLACKWELL, Ian
ResignedDesford Road, LeicesterLE19 4AT
Secretary
Appointed 19 Oct 2023
Resigned 19 Feb 2024
BLACKWELL, Ian
Desford Road, LeicesterLE19 4AT
Secretary
19 Oct 2023
Resigned 19 Feb 2024
Resigned
RAINER, Michael James
ResignedRidgway, HavantPO9 1QJ
Secretary
Appointed 15 Nov 2021
Resigned 19 Oct 2023
RAINER, Michael James
Ridgway, HavantPO9 1QJ
Secretary
15 Nov 2021
Resigned 19 Oct 2023
Resigned
CRESTBRIDGE UK LIMITED
ResignedLondonW1S 3DG
Corporate secretary
Appointed 14 Jul 2020
Resigned 29 Jul 2021
CRESTBRIDGE UK LIMITED
LondonW1S 3DG
Corporate secretary
14 Jul 2020
Resigned 29 Jul 2021
Resigned
ADAM WOLFSON OF ASPLEY GUISE, Lord Simon
ResignedDesford Road, LeicesterLE19 4AT
Born October 1967
Director
Appointed 19 Oct 2023
Resigned 01 Feb 2026
ADAM WOLFSON OF ASPLEY GUISE, Lord Simon
Desford Road, LeicesterLE19 4AT
Born October 1967
Director
19 Oct 2023
Resigned 01 Feb 2026
Resigned
EVANS, Elizabeth Sian
ResignedRidgway, HavantPO9 1QJ
Born March 1971
Director
Appointed 25 Sept 2020
Resigned 31 Dec 2021
EVANS, Elizabeth Sian
Ridgway, HavantPO9 1QJ
Born March 1971
Director
25 Sept 2020
Resigned 31 Dec 2021
Resigned
JAMES, Amanda
ResignedDesford Road, LeicesterLE19 4AT
Born August 1971
Director
Appointed 19 Oct 2023
Resigned 09 Aug 2024
JAMES, Amanda
Desford Road, LeicesterLE19 4AT
Born August 1971
Director
19 Oct 2023
Resigned 09 Aug 2024
Resigned
PATTERSON, Wendy Jane
ResignedSackville Street, LondonW1S 3DG
Born May 1969
Director
Appointed 14 Jul 2020
Resigned 21 Sept 2020
PATTERSON, Wendy Jane
Sackville Street, LondonW1S 3DG
Born May 1969
Director
14 Jul 2020
Resigned 21 Sept 2020
Resigned
RAINER, Michael James
ResignedRidgway, HavantPO9 1QJ
Born April 1968
Director
Appointed 15 Nov 2021
Resigned 19 Oct 2023
RAINER, Michael James
Ridgway, HavantPO9 1QJ
Born April 1968
Director
15 Nov 2021
Resigned 19 Oct 2023
Resigned
WINDSOR, Paul Justin
ResignedSackville Street, LondonW1S 3DG
Born September 1957
Director
Appointed 14 Jul 2020
Resigned 21 Sept 2020
WINDSOR, Paul Justin
Sackville Street, LondonW1S 3DG
Born September 1957
Director
14 Jul 2020
Resigned 21 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bridgetown Holdco Limited
ActiveDesford Road, LeicesterLE19 4AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Bridgetown Holdco Limited
Desford Road, LeicesterLE19 4AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2023
Active
Fulham Midco Limited
CeasedSt Helier, JerseyJE1 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 14 Jul 2020
Ceased 19 Oct 2023
Fulham Midco Limited
St Helier, JerseyJE1 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
14 Jul 2020
Ceased 19 Oct 2023
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 October 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2025
26 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2024
20 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2023
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2022
14 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 September 2022
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022
Legacy
1 December 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
1 December 2021
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2021
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
29 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2020