FLARIN HOLDINGS LIMITED

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

This company is commonly known as Flarin Holdings Limited. The company was founded 5 years ago and was given the registration number 11814774. The firm's registered office is in LONDON. You can find them at Central Point, 45 Beech Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FLARIN HOLDINGS LIMITED
Company Number	:	11814774
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Central Point, 45 Beech Street, London, England, EC2Y 8AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Bruton Place, London, England, W1J 6PA	Director	18 February 2020	Active
Central Point, 45 Beech Street, London, England, EC2Y 8AD	Director	04 June 2021	Active
Hambro Perks, 111 Buckingham Palace Road, London, England, SW1W 0SR	Director	18 March 2021	Active
Central Point, 45 Beech Street, London, England, EC2Y 8AD	Director	06 March 2019	Active
Central Point, 45 Beech Street, London, England, EC2Y 8AD	Director	03 April 2019	Active
Central Point, 45 Beech Street, London, England, EC2Y 8AD	Director	03 April 2019	Active
Central Point, 45 Beech Street, London, England, EC2Y 8AD	Director	08 October 2019	Active
Central Point, 45 Beech Street, London, England, EC2Y 8AD	Director	03 April 2019	Active
Centre Point, 45 Beech Street, London, England, EC2Y 8AD	Director	08 February 2019	Active

People with Significant Control

Hambro Perks Limited
Notified on	:	14 May 2021
Status	:	Active
Country of residence	:	England
Address	:	118, Buckingham Palace Road, London, England, SW1W 0SR
Nature of control	:	Significant influence or control

Iw Capital Nominee Limited
Notified on	:	01 November 2019
Status	:	Active
Country of residence	:	England
Address	:	42, Bruton Place, London, England, W1J 6PA
Nature of control	:	Significant influence or control

Biocopea Limited
Notified on	:	08 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	45, Centre Point, London, United Kingdom, EC2Y 8AD
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode