THE FLAME GROUP LIMITED
Overview
| Company Name | THE FLAME GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09086270 |
| 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 THE FLAME GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is THE FLAME GROUP LIMITED located?
| Registered Office Address | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FLAME GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 786AA LIMITED | Jun 16, 2014 | Jun 16, 2014 |
What are the latest accounts for THE FLAME GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE FLAME GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for THE FLAME GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 12, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Satisfaction of charge 090862700001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 090862700002 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 26, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||
Confirmation statement made on Sep 22, 2021 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 41 pages | AA | ||||||
Cancellation of shares. Statement of capital on Sep 30, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Notification of Johanna Wijntje Versprille-Kamps as a person with significant control on Sep 30, 2020 | 2 pages | PSC01 | ||||||
Cessation of Dutch Flame Onroerend Goed Bv as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Neil Rowland Popham as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 22, 2019 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 39 pages | AA | ||||||
Termination of appointment of Timothy Michael Blois as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Cornelis Johannes Versprille as a director on Apr 10, 2019 | 2 pages | AP01 | ||||||
Who are the officers of THE FLAME GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Patricia | Secretary | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire United Kingdom | 209161710001 | |||||||
| KAMPS, Jan Johan | Director | Rhosesmor CH7 6PZ Mold Rhosesmor Industrial Estate Flintshire United Kingdom | Netherlands | Dutch | None | 189612180001 | ||||
| THOMAS, Patricia | Director | Rhosesmor CH7 6PZ Mold Rhosesmor Industrial Estate Flintshire | United Kingdom | British | Group Finance Director | 209033380001 | ||||
| VERSPRILLE, Cornelis Johannes | Director | Rhosesmor CH7 6PZ Mold Rhosesmor Industrial Estate Flintshire | Netherlands | Dutch | Sales Director | 257834180001 | ||||
| BLOIS, Timothy Michael | Director | Rhosesmor CH7 6PZ Mold Rhosesmor Industrial Estate Flintshire | England | British | Director | 82987770001 | ||||
| POPHAM, Neil Rowland | Director | Rhosesmor CH7 6PZ Mold Rhosesmor Industrial Estate Flintshire United Kingdom | United Kingdom | British | Chairman | 48644450001 |
Who are the persons with significant control of THE FLAME GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Johanna Wijntje Versprille-Kamps | Sep 30, 2020 | Rhosesmor CH7 6PZ Mold Rhosesmor Industrial Estate Flintshire | No | ||||
Nationality: Dutch Country of Residence: Netherlands | |||||||
Natures of Control
| |||||||
| Dutch Flame Onroerend Goed Bv | Apr 06, 2016 | 3899 Ak Zeewolde 3899 Ak Zeewolde Productieweg 1 Netherlands | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Neil Rowland Popham | Apr 06, 2016 | Rhosesmor CH7 6PZ Mold Rhosesmor Industrial Estate Flintshire | 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