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FLAMINGO HORTICULTURE INVESTMENTS LIMITED

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

This company is commonly known as Flamingo Horticulture Investments Limited. The company was founded 11 years ago and was given the registration number 08275291. 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 HORTICULTURE INVESTMENTS LIMITED
Company Number:08275291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
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 InformationRoleAppointedStatus
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB

Director01 October 2021Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB

Director01 February 2024Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB

Director01 January 2024Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Corporate Secretary31 October 2012Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB

Director31 October 2012Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB

Director06 October 2014Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Director14 September 2015Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director31 October 2012Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB

Director07 August 2015Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director31 October 2012Active
45, Sherrardspark Road, Welwyn Garden City, United Kingdom, AL8 9LD

Director31 October 2012Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB

Director31 October 2012Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB

Director18 January 2021Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director31 October 2012Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director01 February 2013Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB

Director01 March 2021Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB

Director12 March 2020Active
Flamingo House, Unit D, Cockerell Close, Stevenage, England, SG1 2NB

Director01 March 2021Active

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

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Officers

Appoint person director company with name date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2024-01-03Officers

Appoint person director company with name date.

Download
2023-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-13Accounts

Legacy.

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2023-11-13Other

Legacy.

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2023-10-14Other

Legacy.

Download
2023-06-08Officers

Termination director company with name termination date.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-21Other

Legacy.

Download
2022-09-01Accounts

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-08Other

Legacy.

Download
2021-10-18Accounts

Legacy.

Download
2021-10-18Other

Legacy.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Appoint person director company with name date.

Download

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