Flemingate Beverley Topco Limited, Hull
Flemingate Beverley Topco Limited is a private limited company. Previously, it was named 7Lemingate Beverley Topco Limited (it was changed on 2019-07-19). Situated at Wykeland House, 47 Queen Street, Hull HU1 1UU, the aforementioned 6 years old business was incorporated on 2018-02-16 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the enterprise: Stephen H. (appointed on 16 February 2018), David D. (appointed on 16 February 2018), Dominic G. (appointed on 16 February 2018). Among the secretaries (1 in total), we can name: Ian F. (appointed on 16 February 2018).
| About | |
|---|---|
| Name: Flemingate Beverley Topco Limited | |
| Number: 11211030 | |
| Incorporation date: 2018-02-16 | |
| End of financial year: 31 March |
| Address: |
Wykeland House 47 Queen Street Hull HU1 1UU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wykeland Properties (Holdings) Limited
16 February 2018
| Address | Wykeland House 47 Queen Street, Hull, HU1 1UU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies, United Kingdom |
| Registration number | 2458429 |
| Nature of control: |
75,01-100% shares |
Flemingate Holdings Limited
28 March 2019
| Address | Wykeland House 47 Queen Street, Hull, HU1 1UU, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11811620 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
The deadline for Flemingate Beverley Topco Limited confirmation statement filing is 2024-02-29. The most recent one was submitted on 2023-02-15. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Wykeland Properties (Holdings) Limited owns over 3/4 of shares. The corporate PSC can be found at 47 Queen Street, HU1 1UU Hull. The corporate PSC can be found at 47 Queen Street, HU1 1UU Hull.
Company filing
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Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-15 filed on: 15th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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|---|---|
| Bridgehead South Management Limited (0.00 mile) | |
| Fractal Software Limited (0.01 mile) | |
| The Riverside Development Company Limited (0.02 mile) | |
| Kif (holdings) Limited (0.02 mile) |
| Wykeland Beverley Asset Management Limited (0.00 mile) | |
| Wykeland Group Limited (0.01 mile) | |
| Flemingate Beverley Holdings (no.2) Limited (0.02 mile) | |
| Wykeland Limited (0.02 mile) |