FLAMINGO HOLDINGS LIMITED

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

This company is commonly known as Flamingo Holdings Limited. The company was founded 25 years ago and was given the registration number 04084638. The firm's registered office is in STEVENAGE. You can find them at Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name	:	FLAMINGO HOLDINGS LIMITED
Company Number	:	04084638
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46220 - Wholesale of flowers and plants 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address	:	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB	Director	01 October 2021	Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB	Director	01 February 2024	Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB	Director	01 September 2023	Active
84 Taylor Road, Wallington, SM6 0BA	Secretary	14 August 2002	Active
Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, PE11 3XW	Secretary	08 March 2001	Active
15 Fawcett Street, London, SW10 9HN	Secretary	14 May 2006	Active
15 Fawcett Street, London, SW10 9HN	Secretary	02 October 2000	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Corporate Secretary	20 July 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	02 October 2000	Active
39 Ledbury Road, London, W11 2AA	Director	20 July 2007	Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB	Director	01 January 2008	Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB	Director	06 October 2014	Active
3120 Woodley Road Nw, Washington, Usa,	Director	08 November 2000	Active
6 North Square, London, NW11 7AA	Director	16 March 2007	Active
6 North Square, London, NW11 7AA	Director	10 September 2003	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	01 January 2008	Active
10 Mbagathi Ridge, Karen, Kenya, FOREIGN	Director	02 October 2000	Active
Plot 18 Magadi Close, Lakeview Estate, Nairobi,	Director	14 June 2002	Active
Flat 3, 14 Templewood Avenue, London, NW3 7XA	Director	25 June 2003	Active
Ardaraich House, Forge Hill, Pluckley, Ashford, TN27 0SJ	Director	31 August 2005	Active
The Spring, Standford Dingley, Reading, RG7 6LX	Director	10 September 2004	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	01 June 2012	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	20 July 2007	Active
Auchmannoch House, Sorn, Ayrshire, KA5 6JP	Director	20 July 2007	Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB	Director	20 July 2007	Active
Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, PE11 3XW	Director	02 October 2000	Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB	Director	18 January 2021	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	22 September 2008	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	01 February 2013	Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB	Director	01 March 2021	Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB	Director	01 March 2021	Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB	Director	12 March 2020	Active
Cedar Corner, 18 Forest Ridge, Keston, BR2 6EQ	Director	02 October 2000	Active
Kitisuru Road, Tate Close 4 5c P O Box 43233, 00100 Nairobi, Kenya, FOREIGN	Director	23 May 2003	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	20 July 2007	Active

People with Significant Control

Mr Rodger Krouse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	Usa
Country of residence	:	Usa
Address	:	5200, Town Center Circle, Boca Raton, Usa,
Nature of control	:	Significant influence or control as trust

Mr Marc Leder
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	Usa
Country of residence	:	Usa
Address	:	5200, Town Center Circle, Boca Raton, Usa,
Nature of control	:	Significant influence or control as trust

Flamingo Horticulture Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Flamingo House, Cockerell Close, Stevenage, England, SG1 2NB
Nature of control	:	Ownership of shares 75 to 100 percent

FLAMINGO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement