Fulham Football Leisure Limited. Head office in New Malden. Check Director.

Fulham Football Leisure Limited, New Malden

Fulham Football Leisure Limited is a private limited company. Formerly, it was called Batchrate Limited (changed on 1997-06-18). Situated at Fulham Football Club, Training Ground, Motspur Park, New Malden KT3 6PT, the aforementioned 26 years old firm was incorporated on 1997-05-21 and is classified as "activities of sport clubs" (SIC code: 93120).
3 directors can be found in the firm: Mark L. (appointed on 12 July 2013), Shahid K. (appointed on 12 July 2013), Alistair M. (appointed on 31 March 2009). Moving on to the secretaries (1 in total), we can name: Neville P. (appointed on 25 June 2009).

About
Name: Fulham Football Leisure Limited
Number: 03374347
Incorporation date: 1997-05-21
End of financial year: 30 June


Address:	Fulham Football Club Training Ground, Motspur Park New Malden KT3 6PT
SIC code:	93120 - Activities of sport clubs

Company staff

People with significant control

Cougar Holdco London Limited

23 May 2018

Address	Darren Preston The Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	08600289
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shahid Rafiq Khan Family Trust A

6 April 2016 - 23 May 2018

Address	502 East Anthony Drive, Urbana, Illinois, 61802, United States
Legal authority	Illinois, Usa
Legal form	Trust
Nature of control:	25-50% voting rights 25-50% shares

Shahid Rafiq Khan Family Trust B

6 April 2016 - 23 May 2018

Address	502 East Anthony Drive, Urbana, Illinois, 61802, United States
Legal authority	Illinois, Usa
Legal form	Trust
Nature of control:	25-50% voting rights 25-50% shares

The date for Fulham Football Leisure Limited confirmation statement filing is 2024-06-04. The most current confirmation statement was submitted on 2023-05-21. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Cougar Holdco London Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Training Ground, Motspur Park, KT3 6PT New Malden, Surrey. Shahid Rafiq Khan Family Trust A has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at East Anthony Drive, Urbana, 61802. Shahid Rafiq Khan Family Trust B has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at East Anthony Drive, Urbana, 61802.

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SH01	Statement of Capital on 16th June 2016: 275835928.00 GBP capital
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363s	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (26 pages)
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363s	Annual return up to 29th May 2002 with shareholders record filed on: 29th, May 2002 \| annual return	Free Download (9 pages)
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363s	Annual return up to 6th June 2000 with shareholders record filed on: 6th, June 2000 \| annual return	Free Download (8 pages)
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363s	Annual return up to 28th May 1999 with shareholders record filed on: 28th, May 1999 \| annual return	Free Download (11 pages)
363s	Annual return up to 28th May 1999 with shareholders record filed on: 28th, May 1999 \| annual return	Free Download (11 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 19th, March 1999 \| accounts	Free Download (22 pages)
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363s	Annual return up to 4th August 1998 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (7 pages)
363(288)	4th August 1998 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to 4th August 1998 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (7 pages)
363(288)	4th August 1998 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to 18th June 1998 with shareholders record filed on: 18th, June 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th June 1998 with shareholders record filed on: 18th, June 1998 \| annual return	Free Download (8 pages)
363(288)	18th June 1998 Annual return (Secretary resigned;director's particulars changed) annual return
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 13th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 13th, July 1997 \| accounts	Free Download (1 page)

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