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FLO GROUP HOLDINGS LTD
Person with Significant Control

FLO GROUP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameFLO GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10362393
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLO GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldergate
    B79 7DX Tamworth
    31
    Staffordshire
    United Kingdom
    		Sep 22, 2021
    Aldergate
    B79 7DX Tamworth
    31
    Staffordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05645842
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nathan Kinsgley Golby
    Aldergate
    B79 7DX Tamworth
    31
    Staffordshire
    United Kingdom
    		Sep 05, 2018
    Aldergate
    B79 7DX Tamworth
    31
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Consort Business Support Services Limited
    801 Pacific House
    20 Queens Road Central
    HONG KONG Central
    C/O Asian Corporate Services Limited
    Hong Kong
    		Sep 07, 2016
    801 Pacific House
    20 Queens Road Central
    HONG KONG Central
    C/O Asian Corporate Services Limited
    Hong Kong
    		Yes
    Legal FormHong Kong
    Country RegisteredHong Kong
    Legal AuthorityLimited
    Place RegisteredCompanies Ordinance
    Registration Number2416374
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Carlton Close
    B75 6BX Sutton Coldfield
    12
    West Midlands
    United Kingdom
    		Sep 07, 2016
    Carlton Close
    B75 6BX Sutton Coldfield
    12
    West Midlands
    United Kingdom
    		Yes
    Legal FormUk
    Country RegisteredUk
    Legal AuthorityLimited
    Place RegisteredCompanies House
    Registration Number10137602
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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