Fl Holdings (newco 2) Limited, Glossop

Fl Holdings (Newco 2) Limited is a private limited company. Located at Unit 14 Graphite Way, Hadfield, Glossop SK13 1QH, this 3 years old company was incorporated on 2020-09-14 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in the business: Douglas B. (appointed on 14 September 2020).
About
Name: Fl Holdings (newco 2) Limited
Number: 12878127
Incorporation date: 2020-09-14
End of financial year: 31 December
 
Address: Unit 14 Graphite Way
Hadfield
Glossop
SK13 1QH
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Fc 2020 Limited
2 March 2021
Address Riverside House Kings Reach Business Park, Yew Street, Stockport, Lancashire, SK4 2HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registry Of England And Wales
Registration number 12764164
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Douglas B.
14 September 2020 - 2 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Martin W.
14 September 2020 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

The due date for Fl Holdings (Newco 2) Limited confirmation statement filing is 2024-09-27. The most recent confirmation statement was sent on 2023-09-13. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Fc 2020 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kings Reach Business Park, Yew Street, SK4 2HD Stockport, Lancashire. Douglas B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Martin W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 13th September 2023
filed on: 6th, October 2023 | confirmation statement
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