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FLYCANA HOLDINGS LIMITED

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

This company is commonly known as Flycana Holdings Limited. The company was founded 7 years ago and was given the registration number 11142451. The firm's registered office is in COBHAM. You can find them at 87 Fairmile Lane, , Cobham, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:FLYCANA HOLDINGS LIMITED
Company Number:11142451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address:87 Fairmile Lane, Cobham, United Kingdom, KT11 2DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Mayfair Place, London, England, W1J 8AJ

Director31 January 2022Active
Devonshire House, Mayfair Place, London, England, W1J 8AJ

Director31 January 2022Active
St. Angel Amado Soler, No. 13, Ensanche Julieta, Santo Domingo, Dominican Republic,

Director05 March 2018Active
Devonshire House, Mayfair Place, London, England, W1J 8AJ

Director31 January 2022Active
87, Fairmile Lane, Cobham, United Kingdom, KT11 2DG

Director10 January 2018Active

People with Significant Control

Pachas Inc
Notified on:04 August 2021
Status:Active
Country of residence:Dominican Republic
Address:Fernando Escobar 7, Torre Ve7, Apto A5, Serralles, Dn, Santo Domingo, Dominican Republic, 10101
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Glyn Powell
Notified on:12 July 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:87, Fairmile Lane, Cobham, England, KT11 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Victor Miguel Pacheco Méndez
Notified on:12 July 2021
Status:Active
Date of birth:June 1982
Nationality:Dominican
Country of residence:United Kingdom
Address:87, Fairmile Lane, Cobham, United Kingdom, KT11 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Victor Miguel Pacheco Mendez
Notified on:12 July 2021
Status:Active
Date of birth:June 1982
Nationality:Dominican
Country of residence:United Kingdom
Address:87, Fairmile Lane, Cobham, United Kingdom, KT11 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Powell
Notified on:10 January 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:87, Fairmile Lane, Cobham, United Kingdom, KT11 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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