FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED
Overview
| Company Name | FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07920772 |
| 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 FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED located?
| Registered Office Address | C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYMASK (182) LIMITED | Jan 24, 2012 | Jan 24, 2012 |
What are the latest accounts for FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 29 pages | AA | ||
Appointment of Mr Mandeep Singh Ladhar as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 12 pages | AA | ||
Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SF to C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ on Feb 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Notification of Amarjit Singh Ladhar as a person with significant control on Oct 09, 2019 | 2 pages | PSC01 | ||
Cessation of Baldev Singh Ladhar as a person with significant control on Oct 09, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Baldev Singh Ladhar as a director on Oct 09, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Oct 31, 2015 | 20 pages | AA | ||
Who are the officers of FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADHAR, Amarjit Singh | Director | 2nd Floor Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne C/O Earl Grey Properties Ltd England | United Kingdom | British | Director | 129041460001 | ||||
| LADHAR, Mandeep Singh | Director | 2nd Floor Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne C/O Earl Grey Properties Ltd England | United Kingdom | British | Company Director | 120848130003 | ||||
| LADHAR, Baldev Singh | Director | Stockholm Close Tyne Tunnel Trading Estate NE29 7SF North Shields 15-16 Tyne And Wear United Kingdom | England | British | Director | 129041470002 | ||||
| WELCH, Christopher Jonathan | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube Tyne And Wear United Kingdom | United Kingdom | British | Director | 141451610001 |
Who are the persons with significant control of FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amarjit Singh Ladhar | Oct 09, 2019 | 2nd Floor Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne C/O Earl Grey Properties Ltd England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Baldev Singh Ladhar | Sep 01, 2016 | Stockholm Close Tyne Tunnel Trading Estate NE29 7SF North Shields 15-16 Tyne And Wear | Yes |
Nationality: British Country of Residence: England | |||
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