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FLINDER HOLDINGS LIMITED

FLINDER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFLINDER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10421091
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLINDER HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FLINDER HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLINDER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FLINDER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for FLINDER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexis James Pegley as a director on May 18, 2026

    		1 pagesTM01

    Registration of charge 104210910001, created on Feb 04, 2026

    		57 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Oct 06, 2025 with updates

    		5 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed for Mr Luke John Streeter on Mar 03, 2025

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Appointment of Mr Alexis James Pegley as a director on Jan 10, 2025

    		2 pagesAP01

    Termination of appointment of Alastair John Barlow as a director on Jan 10, 2025

    		1 pagesTM01

    Director's details changed for Mr Paul Owen Layte on Jan 01, 2025

    		2 pagesCH01

    Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Jan 09, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 78 Pall Mall London SW1Y 5ES on Nov 14, 2024

    		1 pagesAD01

    Cessation of Alastair John Barlow as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Appointment of Mr Paul Owen Layte as a director on Oct 29, 2024

    		2 pagesAP01

    Notification of Ascendant Acquisitions Ltd as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Luke John Streeter as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 06, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Change of details for Mr Alastair Barlow as a person with significant control on Feb 06, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 06, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Alastair John Barlow on Sep 29, 2023

    		2 pagesCH01

    Change of details for Mr Alastair Barlow as a person with significant control on Sep 29, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA
    View All Filings

    Who are the officers of FLINDER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYTE, Paul Owen
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		EnglandBritish292863940001
    STREETER, Luke John
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		EnglandBritish216046980002
    BARLOW, Alastair John
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish219861390005
    BELLERS, Jennifer Mary
    94 West Street
    RH11 8AW Crawley
    Flinder House
    United Kingdom
    		Director
    94 West Street
    RH11 8AW Crawley
    Flinder House
    United Kingdom
    		United KingdomBritish192893930002
    PEGLEY, Alexis James
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		EnglandBritish87498500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLINDER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascendant Acquisitions Ltd
    Pall Mall
    SW1Y 5ES London
    78
    England
    		Oct 29, 2024
    Pall Mall
    SW1Y 5ES London
    78
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, 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.
    Mr Alastair John Barlow
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Oct 11, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Luke John Streeter
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Oct 11, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does FLINDER HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 04, 2026
    Delivered On Feb 04, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tc Loans Limited
    Transactions
    • Feb 04, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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