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Fl Holdings (newco 2) Limited, SK13 1QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FL HOLDINGS (NEWCO 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fl Holdings (newco 2) Limited. The company was founded 3 years ago and was given the registration number 12878127. The firm's registered office is in GLOSSOP. You can find them at Unit 14 Graphite Way, Hadfield, Glossop, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FL HOLDINGS (NEWCO 2) LIMITED
Company Number:12878127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 14 Graphite Way, Hadfield, Glossop, England, SK13 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Graphite Way, Hadfield, Glossop, England, SK13 1QH

Director14 September 2020Active
Unit 14, Graphite Way, Hadfield, Glossop, England, SK13 1QH

Director14 September 2020Active

People with Significant Control

Fc 2020 Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Riverside House, Kings Reach Business Park, Stockport, England, SK4 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Martin Fraser Woolley
Notified on:14 September 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 14, Graphite Way, Glossop, England, SK13 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Birch
Notified on:14 September 2020
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Unit 14, Graphite Way, Glossop, England, SK13 1QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Change account reference date company current shortened.

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2023-08-25Accounts

Accounts with accounts type full.

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2023-04-19Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type full.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Accounts

Change account reference date company previous shortened.

Download
2021-03-14Incorporation

Memorandum articles.

Download
2021-03-14Resolution

Resolution.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Capital

Capital allotment shares.

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2021-03-03Capital

Capital alter shares subdivision.

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2021-03-03Incorporation

Memorandum articles.

Download
2021-03-03Resolution

Resolution.

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2020-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-14Incorporation

Incorporation company.

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