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Flextex (holdings) Limited, PR4 3RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FLEXTEX (HOLDINGS) LIMITED

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

This company is commonly known as Flextex (holdings) Limited. The company was founded 16 years ago and was given the registration number 06737965. The firm's registered office is in PRESTON. You can find them at Unit 1 Kirkham Trading Park Freckleton Road, Kirkham, Preston, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLEXTEX (HOLDINGS) LIMITED
Company Number:06737965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Kirkham Trading Park Freckleton Road, Kirkham, Preston, PR4 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Kirkham Trading Park, Freckleton Road, Kirkham, Preston, England, PR4 3RB

Secretary22 October 2015Active
Unit 1 Kirkham Trading Park, Freckleton Road, Kirkham, Preston, PR4 3RB

Director29 September 2023Active
27 Bleasdale Road, Lytham St Annes, FY8 4JA

Secretary28 November 2008Active
27 Bleasdale Road, Lytham St Annes, FY8 4JA

Director28 November 2008Active
33 Grange Avenue, Levenshulme, Manchester, M19 2FZ

Director28 November 2008Active
78 Landedmans, Westhoughton, Bolton, England, BL5 2QJ

Director08 October 2019Active
Unit 1 Kirkham Trading Park, Freckleton Road, Kirkham, Preston, PR4 3RB

Director30 October 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director30 October 2008Active

People with Significant Control

Anick Holdings Limited
Notified on:07 October 2019
Status:Active
Country of residence:United Kingdom
Address:117 Victoria Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 0UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Davenport
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:78 Landedmans, Westhoughton, Bolton, England, BL5 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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