FLAXHOLME PROFESSIONAL LTD

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

This company is commonly known as Flaxholme Professional Ltd. The company was founded 10 years ago and was given the registration number 09148351. The firm's registered office is in AYLESBURY. You can find them at 39 Mitcham Walk, , Aylesbury, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	FLAXHOLME PROFESSIONAL LTD
Company Number	:	09148351
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	39 Mitcham Walk, Aylesbury, England, HP19 9HG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	11 March 2023	Active
163 Trinity Lane, Waltham Cross, United Kingdom, EN8 7EP	Director	16 October 2017	Active
26, Parkside Drive, Churchdown, Gloucester, United Kingdom, GL3 1HT	Director	18 May 2017	Active
Flat 15, Blenheim Court, 52 Kenton Road, Harrow, United Kingdom, HA3 8AP	Director	17 June 2016	Active
126 Church Road, Normanton, England, WF6 2QS	Director	20 March 2018	Active
20 Tern Avenue, Bolton, United Kingdom, BL4 0QR	Director	14 December 2020	Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	27 September 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	25 July 2014	Active
44 Lyndhurst Road, Greenford, United Kingdom, UB6 9QR	Director	23 June 2021	Active
Flat 87, Peverel House, Stour Road, Dagenham, United Kingdom, RM10 7HZ	Director	10 April 2015	Active
11 Norman Terrace, High Pittington, Durham, England, DH6 1AN	Director	11 July 2018	Active
12, Ham Close, Plymouth, United Kingdom, PL2 3PB	Director	11 September 2014	Active
10, Garfield Road, Enfield, England, EN3 4RP	Director	05 December 2017	Active
146, Juniper Close, Broxbourne, United Kingdom, EN10 6HB	Director	30 July 2015	Active
39 Mitcham Walk, Aylesbury, England, HP19 9HG	Director	13 March 2019	Active
16, Lowther Avenue, Maghull, Liverpool, United Kingdom, L31 9DP	Director	14 December 2016	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	11 March 2023
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Troy Foster
Notified on	:	23 June 2021
Status	:	Active
Date of birth	:	October 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	44 Lyndhurst Road, Greenford, United Kingdom, UB6 9QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Davies
Notified on	:	14 December 2020
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20 Tern Avenue, Bolton, United Kingdom, BL4 0QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexandru-Ionut Sucalescu
Notified on	:	13 March 2019
Status	:	Active
Date of birth	:	November 1992
Nationality	:	Romanian
Country of residence	:	England
Address	:	39 Mitcham Walk, Aylesbury, England, HP19 9HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew Reece Highley
Notified on	:	11 July 2018
Status	:	Active
Date of birth	:	November 1999
Nationality	:	British
Country of residence	:	England
Address	:	11 Norman Terrace, High Pittington, Durham, England, DH6 1AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adam Nicholas Craddock
Notified on	:	20 March 2018
Status	:	Active
Date of birth	:	December 1994
Nationality	:	British
Country of residence	:	England
Address	:	126 Church Road, Normanton, England, WF6 2QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Eric Kasereka
Notified on	:	05 December 2017
Status	:	Active
Date of birth	:	May 1986
Nationality	:	Congolese (Congo)
Country of residence	:	England
Address	:	10, Garfield Road, Enfield, England, EN3 4RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hamza Ajlani
Notified on	:	16 October 2017
Status	:	Active
Date of birth	:	February 1987
Nationality	:	Tunisian
Country of residence	:	United Kingdom
Address	:	163 Trinity Lane, Waltham Cross, United Kingdom, EN8 7EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	27 September 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alexander Beauchemin
Notified on	:	18 May 2017
Status	:	Active
Date of birth	:	March 1996
Nationality	:	British
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

Costel Calugaru
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1980
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	26, Parkside Drive, Gloucester, United Kingdom, GL3 1HT
Nature of control	:	Ownership of shares 75 to 100 percent

FLAXHOLME PROFESSIONAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement