UKBizDB.co.uk

FLANAGAN INVESTMENTS LIMITED

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

This company is commonly known as Flanagan Investments Limited. The company was founded 4 years ago and was given the registration number 12278324. The firm's registered office is in LIVERPOOL. You can find them at Atlantic House, 143 Sefton Street, Liverpool, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLANAGAN INVESTMENTS LIMITED
Company Number:12278324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Atlantic House, 143 Sefton Street, Liverpool, Merseyside, United Kingdom, L8 5SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic House, 143 Sefton Street, Liverpool, United Kingdom, L8 5SN

Director30 April 2022Active
Atlantic House, 143 Sefton Street, Liverpool, United Kingdom, L8 5SN

Director30 April 2022Active
Atlantic House, 143 Sefton Street, Liverpool, United Kingdom, L8 5SN

Director30 April 2022Active
Atlantic House, 143 Sefton Street, Liverpool, United Kingdom, L8 5SN

Director23 October 2019Active
Atlantic House, 143 Sefton Street, Liverpool, United Kingdom, L8 5SN

Director15 October 2020Active

People with Significant Control

Mr Paul Patrick Flanagan
Notified on:31 March 2022
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Atlantic House, 143 Sefton Street, Liverpool, United Kingdom, L8 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Flanagan
Notified on:31 March 2022
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Atlantic House, 143 Sefton Street, Liverpool, United Kingdom, L8 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Michael Flanagan
Notified on:31 March 2022
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Atlantic House, 143 Sefton Street, Liverpool, United Kingdom, L8 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathleen Mary Flanagan
Notified on:20 October 2020
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:Atlantic House, 143 Sefton Street, Liverpool, United Kingdom, L8 5SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kathleen Mary Flanagan
Notified on:23 October 2019
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:Atlantic House, 143 Sefton Street, Liverpool, United Kingdom, L8 5SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-11-16Officers

Termination director company with name termination date.

Download
2022-11-04Persons with significant control

Notification of a person with significant control.

Download
2022-11-04Persons with significant control

Notification of a person with significant control.

Download
2022-11-04Persons with significant control

Notification of a person with significant control.

Download
2022-11-04Persons with significant control

Cessation of a person with significant control.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Accounts

Accounts with accounts type dormant.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Persons with significant control

Notification of a person with significant control.

Download
2020-12-22Persons with significant control

Cessation of a person with significant control.

Download
2020-11-27Officers

Termination director company with name termination date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-07-28Capital

Capital allotment shares.

Download
2020-07-28Resolution

Resolution.

Download
2019-10-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.