Company information:
Fulcrum Group Holdings Limited (No: 03705715)
Address: 2 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-1999
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FULCRUM UTILITY SERVICES LIMITED ( From: Nov-2022 )
Current Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982 From: Mar-2019 )
Current Director: DAREN HARRIS ( DOB: Dec-1964 From: Jul-2019 )
Current Director: DAREN HARRIS ( DOB: Dec-1964 From: Jul-2019 )
Current Director: JONATHAN JAGER ( DOB: Nov-1973 From: Mar-2022 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2010 )
Resigned Director: STEPHEN DAVID AINGER ( DOB: Nov-1951 From: Feb-2001 To: Oct-2002 )
Resigned Director: IAN MURRAY BARNES ( DOB: Jun-1951 From: Jun-2001 To: Jan-2003 )
Resigned Director: DAVID BOWERS ( DOB: Feb-1951 From: Feb-2001 To: Oct-2002 )
Resigned Director: COLIN BUCK ( DOB: Aug-1949 From: Jul-2005 To: Jun-2006 )
Resigned Director: PAUL LEE CLARKE ( DOB: Aug-1967 From: May-2009 To: Jul-2010 )
Resigned Director: JENNIFER LOUISE CUTLER ( DOB: Sep-1977 From: Mar-2021 To: Mar-2022 )
Resigned Director: MARTIN THOMAS DONNACHIE ( DOB: Jul-1969 From: Oct-2013 To: Jul-2017 )
Resigned Director: TERRY MICHAEL DUGDALE ( DOB: Oct-1973 From: Jul-2019 To: Jan-2022 )
Resigned Director: MARK EDWARDS ( DOB: Feb-1956 From: Mar-1999 To: Sep-2000 )
Resigned Director: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Sep-2000 To: Feb-2001 )
Resigned Director: IAN FOSTER ( DOB: May-1966 From: Aug-2017 To: Mar-2019 )
Resigned Director: MARCUS CONRAD GREEN ( DOB: Apr-1971 From: Mar-2011 To: Jan-2014 )
Resigned Director: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Mar-1999 To: Sep-2000 )
Resigned Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982 From: Mar-2019 To: Jun-2019 )
Resigned Director: RICHARD GEORGE ANDREW HADDON ( DOB: Mar-1956 From: Jan-2003 To: Feb-2005 )
Resigned Director: MARTIN JOHN HARRISON ( DOB: Jun-1969 From: Dec-2014 To: Sep-2019 )
Resigned Director: JOHN WILLIAM HINCHLIFFE ( DOB: Jan-1945 From: Feb-2001 To: Apr-2004 )
Resigned Director: PHILIP HEPTON MCAW ( From: Apr-2004 To: Nov-2004 )
Resigned Director: STEPHEN JOHN MURRAY ( From: Apr-2010 To: Jul-2010 )
Resigned Director: ANDREW PHILIP POOLE ( DOB: Sep-1959 From: Sep-2000 To: Feb-2001 )
Resigned Director: BRIAN HARRIS POPPLESTONE ( DOB: Jul-1959 From: Apr-2004 To: Feb-2010 )
Resigned Director: MELISSA JANE SELLARS ( From: Oct-2003 To: Jul-2005 )
Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950 From: Jul-2010 To: May-2013 )
Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950 From: Jul-2010 To: May-2013 )
Resigned Director: ANDREW PHILIP WAGG ( DOB: Nov-1959 From: Jul-2006 To: May-2009 )
Resigned Director: WATERLOW DOMICILIARY LIMITED ( DOB: Jan-1994 From: Feb-1999 To: Mar-1999 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Director: MARK IRVINE JOHN WATTS ( DOB: Jan-1974 From: Jul-2010 To: Jun-2014 )
Resigned Director: PAUL FREDERICK GARRY WHITTAKER ( DOB: Apr-1960 From: Jul-2006 To: Jul-2010 )
Resigned Director: PAUL NICHOLAS WOOLLACOTT ( DOB: Oct-1947 From: Dec-2001 To: Oct-2002 )
Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979 From: Oct-2006 To: Nov-2007 )
Resigned Secretary: EMMA SUZANNE COCKBURN ( From: Oct-2007 To: Sep-2008 )
Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970 From: Jan-2003 To: Oct-2007 )
Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Sep-2000 To: Oct-2006 )
Resigned Secretary: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Nov-2007 To: Jul-2010 )
Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Mar-1999 To: Sep-2000 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-2010 To: Oct-2010 )
Resigned Secretary: ANDREW PHILIP POOLE ( DOB: Sep-1959 From: Sep-2000 To: Oct-2002 )
Resigned Secretary: HEATHER MARIA RAYNER ( DOB: Oct-1959 From: Sep-2008 To: Jul-2010 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Feb-1999 To: Mar-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1999 To: Feb-1999 )
Persons of Significant Control:
Fulcrum Utility Services Ltd, Ugland House South Church Street, George Town PO BOX 309, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Fulcrum Utility Investments Limited, PO BOX 309 Gt Ugland House, George Town, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-04-04)