Flo Group Holdings Ltd, Tamworth
Flo Group Holdings Ltd is a private limited company. Previously, it was called Ezy Group Holdings Ltd (changed on 2017-09-07). Registered at Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth B79 0LH, the above-mentioned 7 years old firm was incorporated on 2016-09-07 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of head offices" (Standard Industrial Classification code: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this firm: Philip M. (appointed on 01 March 2020), Nathan G. (appointed on 07 September 2016).
| About | |
|---|---|
| Name: Flo Group Holdings Ltd | |
| Number: 10362393 | |
| Incorporation date: 2016-09-07 | |
| End of financial year: 31 December |
| Address: |
Suite 2, Stablethorpe Offices Thorpe Constantine Tamworth B79 0LH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified |
| Address | 31 Aldergate, Tamworth, Staffordshire, B79 7DX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05645842 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
right to appoint and remove directors |
| Address | C/O Asian Corporate Services Limited 801 Pacific House, 20 Queens Road Central, Central, HONG KONG, Hong Kong |
| Legal authority | Limited |
| Legal form | Hong Kong |
| Country registered | Hong Kong |
| Place registered | Companies Ordinance |
| Registration number | 2416374 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Address | 12 Carlton Close, Sutton Coldfield, West Midlands, B75 6BX, United Kingdom |
| Legal authority | Limited |
| Legal form | Uk |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10137602 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Date of Accounts | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 36,100 | 244,574 | 861,487 | 1,081,998 |
| Fixed Assets | - | - | - | 102 | 7,977 | 5,353 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 4,970 | 222,778 | 223,345 |
The date for Flo Group Holdings Ltd confirmation statement filing is 2024-02-15. The previous confirmation statement was filed on 2023-02-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Consort Business Services Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. This corporate PSC is located at Aldergate, B79 7DX Tamworth, Staffordshire. Consort Business Support Services Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC is located at 801 Pacific House, 20 Queens Road Central, HONG KONG Central.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 | accounts |
Free Download
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