Introduction
Watch Company
F
FUEL LEARNING HOLDINGS LIMITED
FUEL LEARNING HOLDINGS LIMITED is an active company incorporated on 25 April 2023 with the registered office located in Swadlincote. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FUEL LEARNING HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14826719
LTD Company
Age
2 Years
Incorporated 25 April 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Unit 6, Measham Lodge Business Park Gallows Lane Measham Swadlincote, DE12 7HA,
Previous Addresses
Hames Partnership Ltd Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN United Kingdom
From: 25 April 2023To: 12 January 2024
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HAMES, Peter John
ActiveGallows Lane, SwadlincoteDE12 7HA
Secretary
Appointed 25 Apr 2023
HAMES, Peter John
Gallows Lane, SwadlincoteDE12 7HA
Secretary
25 Apr 2023
Active
DUQUENOY, Philip James
ActiveGallows Lane, SwadlincoteDE12 7HA
Born October 1970
Director
Appointed 30 Jun 2023
DUQUENOY, Philip James
Gallows Lane, SwadlincoteDE12 7HA
Born October 1970
Director
30 Jun 2023
Active
HAMES, Peter John
ActiveGallows Lane, SwadlincoteDE12 7HA
Born June 1975
Director
Appointed 25 Apr 2023
HAMES, Peter John
Gallows Lane, SwadlincoteDE12 7HA
Born June 1975
Director
25 Apr 2023
Active
PRENTICE, Ian Thomas
ActiveGallows Lane, SwadlincoteDE12 7HA
Born April 1977
Director
Appointed 25 Apr 2023
PRENTICE, Ian Thomas
Gallows Lane, SwadlincoteDE12 7HA
Born April 1977
Director
25 Apr 2023
Active
VENABLES, Paul
ActiveGallows Lane, SwadlincoteDE12 7HA
Born October 1961
Director
Appointed 30 Jun 2023
VENABLES, Paul
Gallows Lane, SwadlincoteDE12 7HA
Born October 1961
Director
30 Jun 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Place, LeedsLS1 2SJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Key Capital Partners (Nominees) Limited
Park Place, LeedsLS1 2SJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2023
Active
Mr Peter John Hames
CeasedStables End Court Main Street, NuneatonCV13 0JN
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2023
Ceased 30 Jun 2023
Mr Peter John Hames
Stables End Court Main Street, NuneatonCV13 0JN
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2023
Ceased 30 Jun 2023
Ceased
Mr Ian Thomas Prentice
ActiveGallows Lane, SwadlincoteDE12 7HA
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2023
Mr Ian Thomas Prentice
Gallows Lane, SwadlincoteDE12 7HA
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2023
Active
Filing History
22
Description
Type
Date Filed
Document
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 July 2023
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2023