FLOCK HOLDINGS LIMITED

Overview

Company Name	FLOCK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01987615
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLOCK HOLDINGS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is FLOCK HOLDINGS LIMITED located?

Registered Office Address	Clarence Mill Clarence Street SK15 1QF Stalybridge England
Undeliverable Registered Office Address	No

What were the previous names of FLOCK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STARLOG LIMITED	Feb 10, 1986	Feb 10, 1986

What are the latest accounts for FLOCK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLOCK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for FLOCK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Aug 22, 2025	Change of details for Mr Paul Constantine as a person with significant control on Dec 01, 2024	2 pages	PSC04

Aug 22, 2025	Director's details changed for Mr Paul Constantine on Dec 01, 2024	2 pages	CH01

Apr 24, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

May 17, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 04, 2022	Director's details changed for Mr Paul Constantine on Mar 02, 2022	2 pages	CH01

Jul 04, 2022	Change of details for Mr Paul Constantine as a person with significant control on Mar 02, 2022	2 pages	PSC04

Apr 22, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 05, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 14, 2020 with updates	5 pages	CS01

Apr 09, 2020	Registered office address changed from Clarence Mill Clarence Street Stacey Bridge Cheshire SK15 1QF to Clarence Mill Clarence Street Stalybridge SK15 1QF on Apr 09, 2020	1 pages	AD01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 17, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Cancellation of shares. Statement of capital on Feb 07, 2017 Capital: GBP 18.75	5 pages	SH06

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

May 11, 2017	Confirmation statement made on Mar 22, 2017 with updates	7 pages	CS01

Mar 13, 2017	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of FLOCK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONSTANTINE, Paul Clarence Street SK15 1QF Stalybridge Clarence Mill England	Mar 06, 2014		Director	Clarence Street SK15 1QF Stalybridge Clarence Mill England	England	British	1967-3	173487570009
LEAH, Philip Geoffrey Clarence Mill Clarence Street SK15 1QF Stacey Bridge Cheshire		Feb 07, 2017	Secretary	Clarence Mill Clarence Street SK15 1QF Stacey Bridge Cheshire		British		15320390001
CLARKE, Peter John Keepers Ladythorn Crescent Bramhall SK7 2HB Stockport Cheshire		Jan 30, 1998	Director	Keepers Ladythorn Crescent Bramhall SK7 2HB Stockport Cheshire	England	British	1949-8	13471270001
HOBDEN, Dee Clarence Mill Clarence Street SK15 1QF Stacey Bridge Cheshire		Dec 19, 2013	Director	Clarence Mill Clarence Street SK15 1QF Stacey Bridge Cheshire	United Kingdom	British	1949-8	27495530001
HOBDEN, Edmond Charles Alexander Clarence Mill Clarence Street SK15 1QF Stacey Bridge Cheshire		Oct 26, 2011	Director	Clarence Mill Clarence Street SK15 1QF Stacey Bridge Cheshire	United Kingdom	British	1939-9	27495520001
LEAH, Philip Geoffrey Clarence Street SK15 1QF Stalybridge Clarence Mill Cheshire		Feb 07, 2017	Director	Clarence Street SK15 1QF Stalybridge Clarence Mill Cheshire	England	British	1948-8	15320390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLOCK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Constantine Clarence Street SK15 1QF Stalybridge Clarence Mill England	Jun 30, 2016	Clarence Street SK15 1QF Stalybridge Clarence Mill England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0