FLINK HOLDINGS LIMITED
Overview
| Company Name | FLINK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13077708 |
| 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 FLINK HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLINK HOLDINGS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLINK 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 FLINK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for FLINK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Ryan Connor as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mercedes Antoinette Bent as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Amended group of companies' accounts made up to Dec 31, 2023 | 38 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Ricardo Rafael Bueno on Dec 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Ricardo Rafael Bueno on Dec 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Sergio Jimenez Amozurrutia on Dec 19, 2024 | 2 pages | CH01 | ||
Change of details for Sergio Jimenez Amozurrutia as a person with significant control on Dec 19, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 10, 2023 with updates | 7 pages | CS01 | ||
Confirmation statement made on Dec 10, 2022 with updates | 7 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 10, 2021 with updates | 10 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of FLINK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| AMOZURRUTIA, Sergio Jimenez | Director | Roma Nte. Cuauhtemoc 06700 Ciudad De Mexico San Luis Potosi 196 Mexico | Mexico | Mexican | 277535080002 | |||||||||
| BRACCIA, Andrew | Director | University Avenue 94301 Palo Alto 500 California United States | United States | American | 278449080001 | |||||||||
| BUENO, Ricardo Rafael | Director | Int 304 Del Valle Norte 03103 Benito Juaraz Avenida Insurgentes Sur 634 Cdmx Mexico | Mexico | Mexican | 277535090002 | |||||||||
| CONNOR, Ryan | Director | Attn: Cfo 2200 Sand Hill Road 94025 Menlo Park Lightspeed Venture Partners California United States | United States | Canadian | 345329780001 | |||||||||
| BENT, Mercedes Antoinette | Director | Sand Hill Road #100 Menlo Park 2200 Ca 94025 United States | United States | American | 285936960001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of FLINK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sergio Jimenez Amozurrutia | Dec 11, 2020 | Roma Nte. Cuauhtemoc 06700 Ciudad De Mexico San Luis Potosi 196 Mexico | No |
Nationality: Mexican Country of Residence: Mexico | |||
Natures of 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