FLOURISHING PARTNERS HOLDINGS LIMITED
Overview
| Company Name | FLOURISHING PARTNERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11044708 |
| 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 FLOURISHING PARTNERS HOLDINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FLOURISHING PARTNERS HOLDINGS LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLOURISHING PARTNERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLOURISHING PARTNERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for FLOURISHING PARTNERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Director's details changed for Mingtao Liu on Nov 24, 2025 | 2 pages | CH01 | ||
Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD04 | ||
Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on Nov 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Guangchang Guo as a person with significant control on Nov 12, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mingtao Liu on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mingtao Liu on Oct 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of Hua Zhang as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Appointment of Mingtao Liu as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Appointment of Thomas Joseph Costanzo as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Guangchang Guo as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Hua Zhang on Aug 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on Aug 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hua Zhang on Sep 24, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of FLOURISHING PARTNERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| COSTANZO, Thomas Joseph | Director | Liberty Street Fl 44 10005 New York 28 New York United States | United States | American | 303803120001 | |||||||||
| LIU, Mingtao | Director | 7 Heddon Street W1B 4BD London 2nd Floor United Kingdom | United Kingdom | Chinese | 274164600003 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| SAVJANI, Nita Ramesh | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 | |||||||||
| ZHANG, Hua | Director | The Royal Exchange EC3V 3LN London Units 18 & 19 Part First Floor United Kingdom | China | Chinese | 239721680001 |
Who are the persons with significant control of FLOURISHING PARTNERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guangchang Guo | Nov 02, 2017 | 7 Heddon Street W1B 4BD London 2nd Floor United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
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