FLODRIVE HOLDINGS LIMITED
Overview
| Company Name | FLODRIVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02685691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for FLODRIVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FLODRIVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for FLODRIVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 306 in full | 1 pages | MR04 | ||||||||||
Registration of charge 026856910379, created on Jul 19, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge 026856910378, created on Jul 02, 2024 | 66 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 026856910377, created on Nov 01, 2021 | 13 pages | MR01 | ||||||||||
Registration of charge 026856910376, created on Oct 03, 2021 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 351 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 256 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 330 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 43 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 350 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 331 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 64 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026856910374 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 219 in full | 1 pages | MR04 | ||||||||||
Who are the officers of FLODRIVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHALASTCHI, Peter Salim David | Secretary | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | British | 105027750001 | ||||||
| KHALASTCHI, Anthony Menashi | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 54709980002 | |||||
| KHALASTCHI, Frank | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 96107780003 | |||||
| KHALASTCHI, Peter Salim David | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 105027750001 | |||||
| CHRISTINA, Vanessa | Secretary | 38 Falmer Road N15 5BA London | British | 52931700001 | ||||||
| KOOPS, Frederica Anne | Secretary | 6 Upper Grosvenor Street W1X 9PA London | British | 33585580001 | ||||||
| TANNA, Ashok Kumar | Secretary | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | British | 98980620002 |
Who are the persons with significant control of FLODRIVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Salim David Khalastchi | 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
| |||
| Mr Anthony Menashi Khalastchi | 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
| |||
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