Flanshaw Property Holdings Limited is a private limited company located at Connaught House, Park View, Lofthouse Gate, Wakefield WF3 3HA. Incorporated on 2017-06-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Peter D., appointed on 08 June 2017. Director Kevin D., appointed on 08 June 2017. Director Michael D., appointed on 08 June 2017.
As far as secretaries are concerned, we can name: William P., appointed on 08 June 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-07 and the date for the next filing is 2024-06-21. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Connaught House |
| Office Address2 | Park View, Lofthouse Gate |
| Town | Wakefield |
| Post code | WF3 3HA |
| Country of origin | United Kingdom |
| Registration Number | 10810197 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 June 2017
Position: Director
Appointed: 08 June 2017
Position: Director
Appointed: 08 June 2017
Position: Director
Appointed: 08 June 2017
Position: Secretary
Appointed: 08 June 2017
The list of persons with significant control that own or control the company includes 6 names. As BizStats established, there is Angela F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Peter D. This PSC owns 25-50% shares. Then there is Paul C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Angela F.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% shares |
Peter D.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% shares |
Paul C.
| Notified on | 12 September 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Kevin D.
| Notified on | 12 September 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Helen W.
| Notified on | 12 September 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Mary D.
| Notified on | 8 June 2017 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 7th June 2023 filed on: 7th, June 2023 |
confirmation statement | Free Download (4 pages) |
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