This company is commonly known as Flatpark Holdings Limited. The company was founded 5 years ago and was given the registration number 11855148. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | FLATPARK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11855148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 04 December 2019 | Active |
| 20, Eastbourne Terrace, London, England, W2 6LA | Director | 20 May 2021 | Active |
| 20, Eastbourne Terrace, London, England, W2 6LA | Director | 10 March 2020 | Active |
| 25 Canada Square, Level 37, London, E14 5LQ | Corporate Secretary | 01 March 2019 | Active |
| 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ | Director | 01 March 2019 | Active |
| C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States, 90017 | Director | 01 March 2019 | Active |
| 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ | Director | 04 December 2019 | Active |
| 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ | Director | 01 March 2019 | Active |
| 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ | Director | 01 March 2019 | Active |
| 20, Eastbourne Terrace, London, England, W2 6LA | Director | 27 May 2021 | Active |
| Mr Travis Kalanick | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 350, Suite 210, South Beverly Drive, Beverly Hills, United States, |
| Nature of control | : |
|
| Mr Travis Kalanick | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 20, Eastbourne Terrace, London, England, W2 6LA |
| Nature of control | : |
|
| Mr Diego Berdakin | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 20, Eastbourne Terrace, London, England, W2 6LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-03-28 | Officers | Change person director company with change date. | Download |
| 2021-03-28 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-28 | Capital | Capital allotment shares. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-17 | Accounts | Change account reference date company previous shortened. | Download |
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