Flarin Holdings Limited is a private limited company registered at Central Point, 45 Beech Street, London EC2Y 8AD. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-08, this 5-year-old company is run by 5 directors.
Director Richard H., appointed on 04 June 2021. Director Robin L., appointed on 18 March 2021. Director Alan A., appointed on 18 February 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-07 and the deadline for the next filing is 2024-02-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Central Point |
| Office Address2 | 45 Beech Street |
| Town | London |
| Post code | EC2Y 8AD |
| Country of origin | United Kingdom |
| Registration Number | 11814774 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 06 March 2019
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Hambro Perks Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Iw Capital Nominee Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Biocopea Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hambro Perks Limited
118 Buckingham Palace Road, London, SW1W 0SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08760647 |
| Notified on | 14 May 2021 |
| Nature of control: |
significiant influence or control |
Iw Capital Nominee Limited
42 Bruton Place, London, W1J 6PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08783394 |
| Notified on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
Biocopea Limited
45 Centre Point, 45 Beech Street, London, Uk, EC2Y 8AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06704604 |
| Notified on | 8 February 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 161 114 | 1 377 176 | 716 729 | 773 022 |
| Current Assets | 3 113 054 | 4 374 956 | 5 956 974 | 7 850 102 |
| Debtors | 951 940 | 2 997 780 | 5 240 245 | 7 077 080 |
| Other Debtors | 192 850 | 45 699 | 20 826 | 34 831 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 94 352 | 457 083 | ||
| Amortisation Expense Intangible Assets | 59 971 | 362 731 | ||
| Amounts Owed By Group Undertakings | 759 090 | 2 952 081 | 5 219 419 | 7 042 249 |
| Average Number Employees During Period | 1 | 3 | 3 | 2 |
| Creditors | 85 | 36 770 | 15 344 | 28 501 |
| Fixed Assets | 9 000 000 | 9 000 000 | 9 000 000 | 9 000 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 362 731 | |||
| Intangible Assets | 8 939 485 | 8 707 341 | ||
| Intangible Assets Gross Cost | 9 033 837 | 9 164 424 | ||
| Investments Fixed Assets | 9 000 000 | 9 000 000 | 9 000 000 | 9 000 000 |
| Investments In Group Undertakings | 9 000 000 | 9 000 000 | 9 000 000 | 9 000 000 |
| Net Assets Liabilities Subsidiaries | -8 385 843 | -6 416 558 | -4 325 594 | -2 111 718 |
| Net Current Assets Liabilities | 3 112 969 | 4 338 186 | 5 941 630 | 7 821 601 |
| Other Creditors | 35 570 | 6 345 | 7 125 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Profit Loss | -636 661 | -2 143 127 | -2 225 862 | -2 278 545 |
| Profit Loss Subsidiaries | -614 157 | -1 969 285 | -2 090 964 | -2 213 876 |
| Total Additions Including From Business Combinations Intangible Assets | 130 587 | |||
| Total Assets Less Current Liabilities | 12 112 969 | 13 338 186 | 14 941 630 | 16 821 601 |
| Trade Creditors Trade Payables | 85 | 1 200 | 8 999 | 21 376 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2024-03-01: 40173.46 GBP filed on: 1st, March 2024 |
capital | Free Download (3 pages) |
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