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FLEMINGATE HOLDINGS LIMITED

FLEMINGATE HOLDINGS LIMITED

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

    • Overview

    Company NameFLEMINGATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11811620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FLEMINGATE HOLDINGS LIMITED?

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

    Where is FLEMINGATE HOLDINGS LIMITED located?

    Registered Office Address
    Wykeland House 47
    Queen Street
    HU1 1UU Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEMINGATE 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 FLEMINGATE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueYes

    What are the latest filings for FLEMINGATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Appointment of Mr Christopher David Crookham as a director on May 12, 2025

    		2 pagesAP01

    Termination of appointment of Ian Charles Franks as a director on May 12, 2025

    		1 pagesTM01

    Appointment of Mr Christopher David Crookham as a secretary on Apr 29, 2025

    		2 pagesAP03

    Termination of appointment of Ian Charles Franks as a secretary on Apr 29, 2025

    		1 pagesTM02

    Termination of appointment of David Christopher Donkin as a director on Apr 17, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Termination of appointment of David John Stone as a director on Feb 07, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2024 with updates

    		5 pagesCS01

    Notification of Wykeland Group Limited as a person with significant control on Dec 31, 2023

    		2 pagesPSC02

    Cessation of Philip Howard Crook as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Cessation of Jayne Bryars as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Cessation of Edward Allen as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Cessation of Jane Bays Allan as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Cessation of Stephen Peter Hudson as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Cessation of David Andrew Dawson as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Cessation of Ben Frederick Allan as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Notification of Philip Howard Crook as a person with significant control on Apr 19, 2023

    		2 pagesPSC01

    Notification of Edward Allen as a person with significant control on Apr 19, 2023

    		2 pagesPSC01

    Notification of Jayne Bryars as a person with significant control on Apr 19, 2023

    		2 pagesPSC01

    Change of details for Mr David Andrew Dawson as a person with significant control on Apr 19, 2023

    		2 pagesPSC04

    Change of details for Mrs Jane Bays Allan as a person with significant control on Apr 19, 2023

    		2 pagesPSC04

    Change of details for Mr Ben Frederick Allan as a person with significant control on Apr 19, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of FLEMINGATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKHAM, Christopher David
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Secretary
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		335260620001
    CROOKHAM, Christopher David
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Director
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		EnglandBritish317404520001
    GIBBONS, Dominic Anthony
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Director
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		United KingdomBritish156500960004
    FRANKS, Ian Charles
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Secretary
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		255113010001
    DONKIN, David Christopher
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Director
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		EnglandBritish99485860001
    FRANKS, Ian Charles
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Director
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		United KingdomBritish71584820001
    PASS, James Henry
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Director
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		United KingdomBritish192085380001
    STONE, David John
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Director
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		United KingdomBritish255129500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    HU1 1UU Hull
    Wykeland House
    England
    		Dec 31, 2023
    Queen Street
    HU1 1UU Hull
    Wykeland House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02435148
    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.
    Jayne Bryars
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Apr 19, 2023
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward James Allen
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Apr 19, 2023
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Howard Crook
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Apr 19, 2023
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ben Frederick Allan
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Jan 27, 2022
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Peter Hudson
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Feb 07, 2019
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Andrew Dawson
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Feb 07, 2019
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jane Bays Allan
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Feb 07, 2019
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Kevin Simon Webster
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Feb 07, 2019
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Beryl Brignall
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    United Kingdom
    		Feb 07, 2019
    47
    Queen Street
    HU1 1UU Hull
    Wykeland House
    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 trust, and the trustees of that trust (in their capacity as such) hold, 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Henry Pass
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Feb 07, 2019
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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