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FLAT CAP HOLDING COMPANY LIMITED

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

This company is commonly known as Flat Cap Holding Company Limited. The company was founded 6 years ago and was given the registration number 11307819. The firm's registered office is in SOUTHAMPTON. You can find them at The Wool House, Town Quay, Southampton, Hampshire. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:FLAT CAP HOLDING COMPANY LIMITED
Company Number:11307819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Wool House, Town Quay, Southampton, Hampshire, United Kingdom, SO14 2AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wool House, Town Quay, Southampton, United Kingdom, SO14 2AR

Director13 April 2018Active
The Wool House, Town Quay, Southampton, United Kingdom, SO14 2AR

Director13 April 2018Active
The Wool House, Town Quay, Southampton, United Kingdom, SO14 2AR

Director13 April 2018Active

People with Significant Control

Mr Aidan Lavin
Notified on:13 April 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:The Wool House, Town Quay, Southampton, United Kingdom, SO14 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Mandy Lacey-Cross
Notified on:13 April 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:The Wool House, Town Quay, Southampton, United Kingdom, SO14 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Capital

Capital cancellation shares.

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2024-03-13Capital

Capital return purchase own shares.

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2024-03-11Resolution

Resolution.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-09-18Officers

Termination director company with name termination date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Change account reference date company current shortened.

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2018-04-23Capital

Capital allotment shares.

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2018-04-13Incorporation

Incorporation company.

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