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FLYING COLOURS HOLDINGS LIMITED

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

This company is commonly known as Flying Colours Holdings Limited. The company was founded 5 years ago and was given the registration number 11947703. The firm's registered office is in ASCOT. You can find them at 2 Queen's Square, Lyndhurst Road, Ascot, Berkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FLYING COLOURS HOLDINGS LIMITED
Company Number:11947703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2 Queen's Square, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1301 Ocean House, The Ring, Bracknell, England, RG12 1AX

Secretary27 June 2023Active
1301 Ocean House, The Ring, Bracknell, England, RG12 1AX

Director30 April 2019Active
1301 Ocean House, The Ring, Bracknell, England, RG12 1AX

Director09 August 2022Active
1301 Ocean House, The Ring, Bracknell, England, RG12 1AX

Director30 April 2019Active
1301 Ocean House, The Ring, Bracknell, England, RG12 1AX

Director15 April 2019Active
1301 Ocean House, The Ring, Bracknell, England, RG12 1AX

Secretary15 April 2019Active
8, Godalming Business Centre, Woolsack Way, Godalming, England, GU7 1XW

Director30 April 2019Active
2, Queen's Square, Lyndhurst Road, Ascot, England, SL5 9FE

Director30 April 2019Active

People with Significant Control

Guy Bruce Myles
Notified on:15 April 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:1301 Ocean House, The Ring, Bracknell, England, RG12 1AX
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 (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
2024-03-28Accounts

Accounts with accounts type group.

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2024-01-26Capital

Capital allotment shares.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-07-18Capital

Capital allotment shares.

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2023-06-28Officers

Appoint person secretary company with name date.

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2023-06-28Officers

Termination secretary company with name termination date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2023-04-27Capital

Capital allotment shares.

Download
2023-03-30Accounts

Accounts with accounts type group.

Download
2022-10-19Capital

Capital allotment shares.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-07-15Address

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

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2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type group.

Download
2022-02-15Officers

Change person secretary company with change date.

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2022-02-14Officers

Change person director company with change date.

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2022-02-14Capital

Capital allotment shares.

Download
2022-02-14Officers

Termination director company with name termination date.

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2021-11-22Capital

Capital allotment shares.

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2021-09-16Address

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

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Accounts

Accounts with accounts type group.

Download
2021-04-01Capital

Capital allotment shares.

Download
2021-02-04Capital

Capital allotment shares.

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