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FLY VICTOR HOLDINGS LIMITED

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

This company is commonly known as Fly Victor Holdings Limited. The company was founded 4 years ago and was given the registration number 12500816. The firm's registered office is in LONDON. You can find them at 522 Fulham Road, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:FLY VICTOR HOLDINGS LIMITED
Company Number:12500816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:522 Fulham Road, London, England, SW6 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
522, Fulham Road, London, England, SW6 5NR

Director21 November 2023Active
522, Fulham Road, London, England, SW6 5NR

Director21 November 2023Active
522, Fulham Road, London, England, SW6 5NR

Director09 April 2020Active
522, Fulham Road, London, England, SW6 5NR

Director05 March 2020Active
522, Fulham Road, London, England, SW6 5NR

Director09 April 2020Active
522, Fulham Road, London, England, SW6 5NR

Director09 April 2020Active
522, Fulham Road, London, England, SW6 5NR

Director05 March 2020Active
522, Fulham Road, London, England, SW6 5NR

Director05 March 2020Active

People with Significant Control

Mr Alexis Robert Procter
Notified on:06 March 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:522, Fulham Road, London, England, SW6 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Hector Blain
Notified on:06 March 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:522, Fulham Road, London, England, SW6 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Toby William Broke-Smith
Notified on:05 March 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:522, Fulham Road, London, England, SW6 5NR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-12-22Persons with significant control

Notification of a person with significant control statement.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-04Capital

Capital allotment shares.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-10-20Resolution

Resolution.

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2023-10-20Incorporation

Memorandum articles.

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2023-10-13Capital

Capital return purchase own shares.

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2023-09-26Resolution

Resolution.

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2023-09-26Capital

Capital cancellation shares.

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2023-06-10Accounts

Accounts with accounts type group.

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2023-03-07Capital

Capital cancellation shares.

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2022-12-29Capital

Capital cancellation shares.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts amended with accounts type group.

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2022-09-29Other

Legacy.

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2022-09-07Accounts

Accounts amended with accounts type group.

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2022-08-09Capital

Capital allotment shares.

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2022-08-09Mortgage

Mortgage satisfy charge full.

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2022-08-05Accounts

Accounts with accounts type group.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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