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FLEXIL HOLDINGS LIMITED

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

This company is commonly known as Flexil Holdings Limited. The company was founded 24 years ago and was given the registration number 03909696. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FLEXIL HOLDINGS LIMITED
Company Number:03909696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey Court West, Union Road, Farnham, GU9 7PT

Corporate Secretary13 May 2002Active
40 Churchfields, Kingsley, Nr. Bordon, United Kingdom, GU35 9PJ

Director01 June 2021Active
Latches, Headley Road, Grayshott, Nr Hindhead, United Kingdom, GU26 6LG

Director01 June 2021Active
Straits Cottage, Wheatley Hill Kingsley, Bordon, GU35

Secretary19 January 2000Active
8 Ramsdean Road, Petersfield, GU32 3PJ

Secretary30 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 January 2000Active
Straits Cottage, Wheatley Hill Kingsley, Bordon, GU35

Director19 January 2000Active
Straits Cottage, Wheatley Hill Kingsley, Bordon, GU35

Director19 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 January 2000Active

People with Significant Control

Mildred Anne Childs
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Address:Straits Cottage,, Wheatley Hill, Kingsley, Bordon, GU35 9NX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Insolvency

Liquidation voluntary members return of final meeting.

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2024-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-20Accounts

Change account reference date company previous extended.

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2022-12-22Address

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

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2022-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-22Resolution

Resolution.

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2022-12-22Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-18Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-10Officers

Appoint person director company with name date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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