FLAMINGO HOLDINGS LIMITED
Overview
| Company Name | FLAMINGO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04084638 |
| 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 FLAMINGO HOLDINGS LIMITED?
- Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FLAMINGO HOLDINGS LIMITED located?
| Registered Office Address | Flamingo House Unit D, Cockerell Close SG1 2NB Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAMINGO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAYS HORTICULTURE HOLDINGS LIMITED | Jun 16, 2011 | Jun 16, 2011 |
| FLAMINGO HOLDINGS LIMITED | Oct 02, 2000 | Oct 02, 2000 |
What are the latest accounts for FLAMINGO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for FLAMINGO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for FLAMINGO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 14 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 040846380014, created on Apr 26, 2024 | 67 pages | MR01 | ||
Registration of charge 040846380015, created on Apr 26, 2024 | 42 pages | MR01 | ||
Registration of charge 040846380016, created on Apr 26, 2024 | 40 pages | MR01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven John Nuttall as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Matthew Mason as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Olivia Su Streatfeild as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of William John Showalter as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 01, 2022 | 16 pages | AA | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 02, 2021 | 15 pages | AA | ||
Who are the officers of FLAMINGO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, David Zeri | Director | Unit D, Cockerell Close SG1 2NB Stevenage Flamingo House Hertfordshire England | England | British | Director | 288002860001 | ||||||||
| NUTTALL, Steven John | Director | Unit D, Cockerell Close SG1 2NB Stevenage Flamingo House Hertfordshire England | England | British | Chief Financial Officer | 318895190001 | ||||||||
| STREATFEILD, Olivia Su | Director | Unit D, Cockerell Close SG1 2NB Stevenage Flamingo House Hertfordshire England | England | British | Director | 204322140001 | ||||||||
| GAINS, Tex | Secretary | 84 Taylor Road SM6 0BA Wallington Surrey | British | Licensed Conveyance | 86884680001 | |||||||||
| HUDSON, Martin John | Secretary | Greenmeadows 61 Crossgate Lane Pinchbeck PE11 3XW Spalding Lincolnshire | British | 43186580001 | ||||||||||
| TAYLOR, Richard Mark | Secretary | 15 Fawcett Street SW10 9HN London | British | Solicitor | 57501160001 | |||||||||
| TAYLOR, Richard Mark | Secretary | 15 Fawcett Street SW10 9HN London | British | Solicitor | 57501160001 | |||||||||
| JAMES FINLAY LIMITED | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom |
| 126693430001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BLACKBURN, Timothy Joseph | Director | 39 Ledbury Road W11 2AA London | British | Company Director | 123493160001 | |||||||||
| BROWN, David Richard | Director | Unit D, Cockerell Close SG1 2NB Stevenage Flamingo House Hertfordshire England | United Kingdom | British | Operations Director | 140681100001 | ||||||||
| CAPALDI, Richard | Director | Unit D, Cockerell Close SG1 2NB Stevenage Flamingo House Hertfordshire England | England | British | Accountant | 116687110001 | ||||||||
| CASHIN, Stephen Douglas | Director | 3120 Woodley Road Nw Washington Dc 20008 Usa | American | Investment Banker | 79273920001 | |||||||||
| EILON, Amir | Director | 6 North Square NW11 7AA London | British | Business Consultant | 16645910001 | |||||||||
| EILON, Amir | Director | 6 North Square NW11 7AA London | British | Business Consultant | 16645910001 | |||||||||
| ELLIS, Christopher | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | Accountant | 111205050001 | ||||||||
| EVANS, Richard Grenville Russell | Director | 10 Mbagathi Ridge FOREIGN Karen Nairobi Kenya | Kenya | British | Company Director | 71159280001 | ||||||||
| FOX, Richard Henry | Director | Plot 18 Magadi Close Lakeview Estate Nairobi | British | Civil Engineer | 87316370001 | |||||||||
| GOLDSCHMIDT, Phillip David | Director | Flat 3 14 Templewood Avenue NW3 7XA London | British | Chartered Accountant | 49977940005 | |||||||||
| GRANT, James Murray | Director | Ardaraich House Forge Hill, Pluckley TN27 0SJ Ashford Kent | England | British | Investment Banker | 254780410001 | ||||||||
| HAWKESWORTH, Mark Ledlie | Director | The Spring Standford Dingley RG7 6LX Reading Berkshire | England | British | Fund Manager | 13797240003 | ||||||||
| HECHLE, Richard Philip | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Kenya | Kenyan | Managing Director | 169627710001 | ||||||||
| HENSON, Paul Robert | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Chartered Accountant | 67407050003 | ||||||||
| HOGG, Rupert Bruce Grantham Trower | Director | Auchmannoch House Sorn KA5 6JP Ayrshire | Scotland | British | Managing Director | 274445980001 | ||||||||
| HUDSON, Martin John | Director | Unit D, Cockerell Close SG1 2NB Stevenage Flamingo House Hertfordshire England | United Kingdom | British | Company Director | 43186580001 | ||||||||
| HUDSON, Martin John | Director | Greenmeadows 61 Crossgate Lane Pinchbeck PE11 3XW Spalding Lincolnshire | United Kingdom | British | Company Director | 43186580001 | ||||||||
| MASON, Peter Matthew | Director | Unit D, Cockerell Close SG1 2NB Stevenage Flamingo House Hertfordshire England | England | British | Finance Director | 254530790001 | ||||||||
| MATHISON, Ronald James | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | Managing Director | 133521500004 | ||||||||
| RUTHERFORD, Julian Michael | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | Accountant | 71202360002 | ||||||||
| SHOWALTER, William John | Director | Unit D, Cockerell Close SG1 2NB Stevenage Flamingo House Hertfordshire England | United Kingdom | British,American | Director | 267998530001 | ||||||||
| STICKLAND, Andrew Donald | Director | Unit D, Cockerell Close SG1 2NB Stevenage Flamingo House Hertfordshire England | England | British | Director | 271453250001 | ||||||||
| STREATFEILD, Olivia Su | Director | Unit D, Cockerell Close SG1 2NB Stevenage Flamingo House Hertfordshire England | England | British | Company Director | 204322140001 | ||||||||
| TAYLOR, Michael Stewart | Director | Cedar Corner 18 Forest Ridge BR2 6EQ Keston Kent | British | Company Director | 64718350001 | |||||||||
| TURNER, Michael Alan | Director | Kitisuru Road Tate Close 4 5c P O Box 43233 FOREIGN 00100 Nairobi Kenya | British | Chartered Accountant | 94172090001 | |||||||||
| WILLSHER, Neil Robert | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Director | 111544330002 |
Who are the persons with significant control of FLAMINGO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rodger Krouse | Apr 06, 2016 | Town Center Circle Suite 600 Boca Raton 5200 Florida Usa | Yes | ||||||||||
Nationality: Usa Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Leder | Apr 06, 2016 | Town Center Circle Suite 600 Boca Raton 5200 Florida Usa | Yes | ||||||||||
Nationality: Usa Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Flamingo Horticulture Ltd | Apr 06, 2016 | Cockerell Close SG1 2NB Stevenage Flamingo House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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