FLEMING FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | FLEMING FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15712610 |
| 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 FLEMING FINANCIAL HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FLEMING FINANCIAL HOLDINGS LIMITED located?
| Registered Office Address | 23 Coleridge Street BN3 5AB Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEMING FINANCIAL 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 FLEMING FINANCIAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for FLEMING FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Sovereign Capital Partners Llp as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Richard James Skerritt as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Canary Uk Holdco Limited as a person with significant control on Dec 23, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Howard Philip Barnes as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Appointment of Mr Howard Philip Barnes as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Richard Skerritt as a person with significant control on Nov 19, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Sovereign Capital Partners Llp as a person with significant control on Nov 19, 2024 | 1 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 11, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS United Kingdom to 23 Coleridge Street Hove BN3 5AB on Dec 04, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Charles Peter Davey as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philippa Mary Clarke as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Grant Thomas Hotson as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of FLEMING FINANCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEENEY, Paul William | Director | 23 Coleridge Street BN3 5AB Hove Skerritt House England | England | British | 170982520004 | |||||
| HOTSON, Grant Thomas | Director | 23 Coleridge Street BN3 5AB Hove Skerritt House England | Scotland | British | 306040580001 | |||||
| BARNES, Howard Philip | Director | Gracechurch Street EC3V 0BT London 40 England | England | British | 322515620001 | |||||
| BROWNE, Andrew Edward | Director | Emperor Way EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | England | British | 84013930002 | |||||
| CLARKE, Philippa Mary | Director | Emperor Way EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | England | British | 192946090002 | |||||
| DAVEY, Charles Peter | Director | Emperor Way EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | Wales | British | 232643670001 | |||||
| DAVEY, Robert Graham | Director | Emperor Way EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | England | British | 94465170001 | |||||
| FINNEGAN, James Joseph | Director | Emperor Way EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | United Kingdom | British | 156166330002 | |||||
| GODFREY, Timothy Michael | Director | Emperor Way EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | United Kingdom | British | 146947820002 | |||||
| LEWIS, Fleur Anne | Director | Emperor Way EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | England | British | 188700710002 | |||||
| MORRISON, Simon James | Director | Emperor Way EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | England | British | 185928100001 | |||||
| SANDIFORD, Andrew Philip | Director | Emperor Way Exeter Business Park EX1 3QS Exeter Stratus House Devon United Kingdom | United Kingdom | British | 122009600003 | |||||
| SCAIFE, Joseph Hargreaves | Director | Emperor Way EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | England | British | 185926620001 | |||||
| WALKLETT, Christopher | Director | Emperor Way EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | England | British | 185928550001 |
Who are the persons with significant control of FLEMING FINANCIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Uk Holdco Limited | Dec 23, 2024 | Coleridge Street BN3 5AB Hove 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sovereign Capital Partners Llp | Nov 19, 2024 | Victoria Street SW1H 0EX London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Skerritt | Nov 19, 2024 | 23 Coleridge Street BN3 5AB Hove Skerritt House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Philip Sandiford | May 10, 2024 | Emperor Way Exeter Business Park EX1 3QS Exeter Stratus House Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FLEMING FINANCIAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2024 | Nov 19, 2024 | 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