opendata.bot
Company number
13301928

FULLACKO HOLDINGS LTD

Officer · JACKSON, Alison Jane and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FULLACKO HOLDINGS LTD
Company number
13301928
Registered office
UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND, ENGLAND · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 March 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

JACKSON, Alison Jane
director
Appointed 28/09/2022
Active
LACEY, Jonathan
director
Appointed 28/09/2022
Active
LUCKHAM-JONES, Peter Ronald
director
Appointed 28/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fullred Holdings Ltd
owns 25–50% of shares
Notified 30/07/2021
Helacko Ltd
owns 25–50% of shares
Notified 30/07/2021
Mr Ian Atkinson
owns 25–50% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 29/03/2021
Mr Ryan John Fuller
holds 25–50% of voting rights · can appoint and remove directors
Notified 29/03/2021
Prime Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Prime Bidco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/09/2022 Controls 18 companies
Fullred Holdings Ltd
Corporate owner owns 25–50% of shares Control ended 28/09/2022 Controls 3 companies
Helacko Ltd
Corporate owner owns 25–50% of shares Control ended 28/09/2022 Controls 3 companies
Mr Ian Atkinson
born 12/1961 · United Kingdom owns 25–50% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 28/09/2022 Controls 3 companies
Mr Ryan John Fuller
born 02/1975 · England holds 25–50% of votes · can appoint and remove directors Control ended 28/09/2022 Controls 4 companies

Serving officers

JACKSON, Alison Jane
director Appointed 28/09/2022
LACEY, Jonathan
director Appointed 28/09/2022
LUCKHAM-JONES, Peter Ronald
director Appointed 28/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/09/2022 Person with significant control ceased Mr Ryan John Fuller —
28/09/2022 Person with significant control ceased Mr Ian Atkinson —
28/09/2022 Person with significant control ceased Helacko Ltd —
28/09/2022 Person with significant control ceased Fullred Holdings Ltd —
28/09/2022 Person with significant control added — Prime Bidco Limited
28/09/2022 Director resigned FULLER, Ryan John —
28/09/2022 Director resigned ATKINSON, Ian —
28/09/2022 Director appointed — LUCKHAM-JONES, Peter Ronald
28/09/2022 Director appointed — LACEY, Jonathan
28/09/2022 Director appointed — JACKSON, Alison Jane
30/07/2021 Person with significant control added — Helacko Ltd
30/07/2021 Person with significant control added — Fullred Holdings Ltd
29/03/2021 Person with significant control added — Mr Ryan John Fuller
29/03/2021 Person with significant control added — Mr Ian Atkinson
29/03/2021 Director appointed — FULLER, Ryan John
29/03/2021 Director appointed — ATKINSON, Ian

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FULLACKO HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-shortened
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FULLACKO HOLDINGS LTD?▾
According to the official registry, the company number of FULLACKO HOLDINGS LTD is 13301928.
Where is FULLACKO HOLDINGS LTD registered?▾
The registered office is UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND, ENGLAND.
Who runs FULLACKO HOLDINGS LTD?▾
JACKSON, Alison Jane is listed among the officers of FULLACKO HOLDINGS LTD.
What is the SIC code of FULLACKO HOLDINGS LTD?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls FULLACKO HOLDINGS LTD?▾
Fullred Holdings Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of FULLACKO HOLDINGS LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FULLACKO HOLDINGS LTD (13301928)

FULLACKO HOLDINGS LTD is a private limited company incorporated on 29 March 2021 and registered in the United Kingdom under company number 13301928. Its registered office is at UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Fullred Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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