FLODRIVE HOLDINGS LIMITED

FLODRIVE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLODRIVE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02685691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLODRIVE HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FLODRIVE HOLDINGS LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLODRIVE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for FLODRIVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    38 pagesAA

    Confirmation statement made on Feb 10, 2025 with updates

    5 pagesCS01

    Satisfaction of charge 306 in full

    1 pagesMR04

    Registration of charge 026856910379, created on Jul 19, 2024

    13 pagesMR01

    Registration of charge 026856910378, created on Jul 02, 2024

    66 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    4 pagesMA

    Group of companies' accounts made up to Apr 30, 2023

    38 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    38 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    38 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Registration of charge 026856910377, created on Nov 01, 2021

    13 pagesMR01

    Registration of charge 026856910376, created on Oct 03, 2021

    13 pagesMR01

    Satisfaction of charge 351 in full

    1 pagesMR04

    Satisfaction of charge 256 in full

    1 pagesMR04

    Satisfaction of charge 330 in full

    1 pagesMR04

    Satisfaction of charge 43 in full

    1 pagesMR04

    Satisfaction of charge 350 in full

    1 pagesMR04

    Satisfaction of charge 331 in full

    1 pagesMR04

    Satisfaction of charge 64 in full

    1 pagesMR04

    Satisfaction of charge 026856910374 in full

    1 pagesMR04

    Satisfaction of charge 219 in full

    1 pagesMR04

    Who are the officers of FLODRIVE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALASTCHI, Peter Salim David
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Secretary
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    British105027750001
    KHALASTCHI, Anthony Menashi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish54709980002
    KHALASTCHI, Frank
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish96107780003
    KHALASTCHI, Peter Salim David
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish105027750001
    CHRISTINA, Vanessa
    38 Falmer Road
    N15 5BA London
    Secretary
    38 Falmer Road
    N15 5BA London
    British52931700001
    KOOPS, Frederica Anne
    6 Upper Grosvenor Street
    W1X 9PA London
    Secretary
    6 Upper Grosvenor Street
    W1X 9PA London
    British33585580001
    TANNA, Ashok Kumar
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Secretary
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    British98980620002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Salim David Khalastchi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Feb 11, 2019
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Menashi Khalastchi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Apr 06, 2016
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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