FLATPARK HOLDINGS LIMITED

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

This company is commonly known as Flatpark Holdings Limited. The company was founded 6 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..

Company Information

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	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent

FLATPARK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement