UKBizDB.co.uk

FLAMING GRATE HOLDINGS LIMITED

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

This company is commonly known as Flaming Grate Holdings Limited. The company was founded 7 years ago and was given the registration number 10826414. The firm's registered office is in MORDEN. You can find them at Marshall House, Suite 21/25, 124 Middleton Road, Morden, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLAMING GRATE HOLDINGS LIMITED
Company Number:10826414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW

Director18 October 2023Active
Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW

Director20 June 2017Active
Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW

Director20 June 2017Active

People with Significant Control

Mrs Radoslavka Robertson
Notified on:18 October 2023
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Marshall House, Suite 21-25, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Radoslavka Robertson
Notified on:20 June 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Mark Robertson
Notified on:20 June 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Persons with significant control

Change to a person with significant control.

Download
2023-10-18Persons with significant control

Notification of a person with significant control.

Download
2023-10-18Officers

Appoint person director company with name date.

Download
2023-10-18Officers

Termination director company with name termination date.

Download
2023-10-18Persons with significant control

Cessation of a person with significant control.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-03Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-17Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-09Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Address

Change registered office address company with date old address new address.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Accounts

Change account reference date company current extended.

Download
2017-08-16Capital

Capital allotment shares.

Download
2017-08-11Resolution

Resolution.

Download
2017-06-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.