Active
Company Information for FULTON MARITIME HOLDINGS LIMITED
PORTLAND HOUSE, 69-71 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FULTON MARITIME HOLDINGS LIMITED | |
Legal Registered Office | |
PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU | |
Company Number | 10445082 | |
---|---|---|
Company ID Number | 10445082 | |
Date formed | 2016-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 22/11/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB272326511 |
Last Datalog update: | 2024-11-05 15:47:49 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TRISTAN FRISELL |
||
LAURENT ELIE CADJI |
||
LEWIS LEVY CADJI |
||
RAMESH SHANTILAL KANSAGRA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UML ANFA LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
HYDRA MARITIME HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
RUNWAY EAST LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
UNION DATA SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
FULTON GRAND LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FULTON ST JAMES LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
FULTON CENTRAL LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
UCL ANNECY LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
UCL FROGNAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
FULTON CLOVER LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
FULTON HYDE LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
FULTON MARITIME LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
DEMASERE LTD | Director | 2016-08-31 | CURRENT | 2014-07-21 | Active | |
SAMILAU LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
UML WIMPOLE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
UML PORTMAN LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
UML HAMPSTEAD LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
UML CHILTERN LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
UML BLANDFORD LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
UML MOXON LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
UML HINDE LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
UML WIGMORE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
UML MARLIN LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
UML ANNECY LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
UML PORTLAND LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
CAPE SANDRA LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
UML WELBECK LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
TMS OFFSHORE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
ATLANTAS SHIP MANAGEMENT LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
UML EAGLE LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
CLION LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
FOCUS TANKERS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
P GRACE LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
P ENERGY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
UCM (UK) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-05-30 | |
B EMERALD LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
B CRYSTAL LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
TOP FENDERS 4 LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
TOP FENDERS 3 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
OCOURAGE LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
OSTRIDER LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
OBLUE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
OFORCE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
OSPIRIT LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
UNION BUNKERING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
TOP FENDERS 2 LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
BETTEX LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
TOP FENDERS 1 LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
UNION GLORY LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
UNION INVESTCORP LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
TOP FENDERS LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
UNION MARITIME LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
SOUTH CENTRAL PROPERTY LIMITED | Director | 2005-12-15 | CURRENT | 1993-01-25 | Active | |
UML ANFA LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
UNION DATA SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
FULTON GRAND LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FULTON ST JAMES LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
UNION MARITIME HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
UMLNB 1 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 3 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 2 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 4 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
FULTON CENTRAL LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
UCL ANNECY LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
UCL FROGNAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
FULTON CLOVER LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
FULTON HYDE LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
UML VICTORIA LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
FULTON LINCOLN LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
FULTON REGENT LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
LINCOLN SHIPPING LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
ATLANTAS TECHNICAL SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ATLANTAS SHIP GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
UML BAKERLOO LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
UCL HARROW LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
UNION COMMERCIAL SERVICES LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
FULTON MARITIME LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
UCL ALBION LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
UNION CARRIERS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
UML MAYFAIR LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
UML WESTMINSTER LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
UML WEMBLEY LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
UML DORSET LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
UML WIMPOLE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
UML PORTMAN LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
UML HAMPSTEAD LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
UML CHILTERN LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
UML BLANDFORD LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
UML MOXON LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
UML HINDE LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
UML WIGMORE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
UML MARLIN LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
UML ANNECY LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
UML PORTLAND LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
CAPE SANDRA LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
UML WELBECK LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
TMS OFFSHORE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
ATLANTAS SHIP MANAGEMENT LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
UML EAGLE LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
CLION LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
FOCUS TANKERS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
P GRACE LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
P ENERGY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
UCM (UK) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-05-30 | |
B EMERALD LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
B CRYSTAL LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
TOP FENDERS 4 LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
TOP FENDERS 3 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
OCOURAGE LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
OSTRIDER LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
OBLUE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
OFORCE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
OSPIRIT LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
UNION BUNKERING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
TOP FENDERS 2 LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
BETTEX LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
TOP FENDERS 1 LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
UNION GLORY LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
UNION INVESTCORP LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
TOP FENDERS LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
UNION MARITIME LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
SOUTH CENTRAL PROPERTY LIMITED | Director | 1994-01-25 | CURRENT | 1993-01-25 | Active | |
FULTON MARITIME LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104450820017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104450820018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104450820019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104450820020 | ||
All of the property or undertaking has been released from charge for charge number 104450820020 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 104450820019 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104450820010 | |
TM02 | Termination of appointment of Tristan Frisell on 2022-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104450820020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104450820006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104450820012 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Laurent Elie Cadji on 2018-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Fulton Maritime Limited as a person with significant control on 2016-10-25 | |
PSC07 | CESSATION OF UNION MARITIME LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA01 | CURREXT FROM 31/03/2017 TO 31/03/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104450820007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104450820008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104450820006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104450820005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104450820004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104450820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104450820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104450820001 | |
AA01 | CURRSHO FROM 31/10/2017 TO 31/03/2017 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as FULTON MARITIME HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |