FLATPARK HOLDINGS LIMITED
Overview
| Company Name | FLATPARK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11855148 |
| 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 FLATPARK HOLDINGS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is FLATPARK HOLDINGS LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLATPARK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLATPARK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for FLATPARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Travis Kalanick as a person with significant control on Aug 21, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Diego Berdakin as a person with significant control on Aug 21, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Qazimali Sumar on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rodrigo Monteiro De Abreu Sampaio on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 33 pages | AAMD | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 27 pages | AAMD | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 27 pages | AAMD | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 22, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Statement of capital on Sep 09, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Staight as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Qazimali Sumar on Feb 28, 2022 | 2 pages | CH01 | ||||||||||
Notification of Diego Berdakin as a person with significant control on Mar 01, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of FLATPARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMPAIO, Rodrigo Monteiro De Abreu | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | Italian | 286420080001 | |||||||||
| SUMAR, Qazimali | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | Swedish | 197843010028 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | Level 37 E14 5LQ London 25 Canada Square |
| 216788570001 | ||||||||||
| BERESFORD, William James | Director | Level 37 E14 5LQ London 25 Canada Square United Kingdom | United Kingdom | British | 209179550002 | |||||||||
| GOFF, Michael Colburn | Director | 777 S Figueroa St 41st Floor 90017 Los Angeles C/O Drew Scott United States | United States | American | 247537810001 | |||||||||
| MCGOWAN, Murray Henry | Director | Level 37 E14 5LQ London 25 Canada Square United Kingdom | United Kingdom | British | 259789270001 | |||||||||
| NAHMIAS, Ariel Frank | Director | Level 37 E14 5LQ London 25 Canada Square United Kingdom | United States | American | 250254750001 | |||||||||
| SHABY, Roy | Director | Level 37 E14 5LQ London 25 Canada Square United Kingdom | United Kingdom | Irish | 255870740001 | |||||||||
| STAIGHT, Matthew | Director | Eastbourne Terrace W2 6LA London 20 England | United Kingdom | British | 286469660001 |
Who are the persons with significant control of FLATPARK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Travis Kalanick | Mar 01, 2019 | South Beverly Drive Beverly Hills 350, Suite 210 California 90212 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Diego Berdakin | Mar 01, 2019 | Leake Street SE1 7NN London 8 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Travis Kalanick | Mar 01, 2019 | Leake Street SE1 7NN London 8 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FLATPARK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2019 | May 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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