UKBizDB.co.uk

FLATT HOLDINGS

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

This company is commonly known as Flatt Holdings. The company was founded 4 years ago and was given the registration number 12658987. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLATT HOLDINGS
Company Number:12658987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester House, 72 London Road, St Albans, AL1 1NS

Director10 June 2020Active
Gloucester House, 72 London Road, St Albans, AL1 1NS

Director10 June 2020Active

People with Significant Control

Paul David Flatt
Notified on:10 June 2020
Status:Active
Date of birth:October 1968
Nationality:British
Address:Gloucester House, 72 London Road, St Albans, AL1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sally Ann Flatt
Notified on:10 June 2020
Status:Active
Date of birth:August 1970
Nationality:British
Address:Gloucester House, 72 London Road, St Albans, AL1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Persons with significant control

Change to a person with significant control.

Download
2022-07-18Persons with significant control

Change to a person with significant control.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Address

Change registered office address company with date old address new address.

Download
2021-07-15Address

Change registered office address company with date old address new address.

Download
2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.