Flectus Three Limited is a private limited company located at 8 Mercia Business Village Torwood Close, Westwood Business Park, Coventry CV4 8HX. This 9 months-old company, incorporated on 2023-07-26 is run by 1 director.
Director Phillip H., appointed on 26 July 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-07-28 and the date for the subsequent filing is 2024-08-11.
Office Address | 8 Mercia Business Village Torwood Close |
Office Address2 | Westwood Business Park |
Town | Coventry |
Post code | CV4 8HX |
Country of origin | United Kingdom |
Registration Number | 15029295 |
Date of Incorporation | Wed, 26th Jul 2023 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st July |
Company age | 9 months |
Account next due date | Sat, 26th Apr 2025 (355 days left) |
Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
Last confirmation statement dated | Fri, 28th Jul 2023 |
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Phillip H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Maxton H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elise H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Phillip H.
Notified on | 26 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maxton H.
Notified on | 26 July 2023 |
Ceased on | 27 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Elise H.
Notified on | 26 July 2023 |
Ceased on | 27 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates July 28, 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (5 pages) |
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