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FLYMOVE HOLDING LIMITED

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

This company is commonly known as Flymove Holding Limited. The company was founded 6 years ago and was given the registration number 11210219. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:FLYMOVE HOLDING LIMITED
Company Number:11210219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director16 February 2018Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary16 February 2018Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director16 February 2018Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director07 December 2018Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director16 February 2018Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director16 February 2018Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director16 February 2018Active

People with Significant Control

Mrs Svitlana Rotar
Notified on:26 July 2021
Status:Active
Date of birth:May 1976
Nationality:Italian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr. Paolo Giovanni Clerici
Notified on:06 August 2018
Status:Active
Date of birth:September 1965
Nationality:Italian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Fulvio Majorana
Notified on:16 February 2018
Status:Active
Date of birth:January 1964
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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