Flemingate Beverley Topco Limited HULL


Flemingate Beverley Topco Limited is a private limited company located at Wykeland House, 47 Queen Street, Hull HU1 1UU. Incorporated on 2018-02-16, this 6-year-old company is run by 3 directors and 1 secretary.
Director Stephen H., appointed on 16 February 2018. Director David D., appointed on 16 February 2018. Director Dominic G., appointed on 16 February 2018.
Moving on to secretaries, we can mention: Ian F., appointed on 16 February 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a name change on 2019-07-19 and their previous name was 7Lemingate Beverley Topco Limited.
The latest confirmation statement was sent on 2023-02-15 and the deadline for the next filing is 2024-02-29. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Flemingate Beverley Topco Limited Address / Contact

Office Address Wykeland House
Office Address2 47 Queen Street
Town Hull
Post code HU1 1UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11211030
Date of Incorporation Fri, 16th Feb 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Stephen H.

Position: Director

Appointed: 16 February 2018

David D.

Position: Director

Appointed: 16 February 2018

Dominic G.

Position: Director

Appointed: 16 February 2018

Ian F.

Position: Secretary

Appointed: 16 February 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Wykeland Properties (Holdings) Limited from Hull, United Kingdom. This PSC is classified as "a private limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Flemingate Holdings Limited that put Hull, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Wykeland Properties (Holdings) Limited

Wykeland House 47 Queen Street, Hull, HU1 1UU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 2458429
Notified on 16 February 2018
Nature of control: 75,01-100% shares

Flemingate Holdings Limited

Wykeland House 47 Queen Street, Hull, HU1 1UU, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11811620
Notified on 28 March 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

7lemingate Beverley Topco July 19, 2019
Wykeland Beverley Topco July 6, 2019

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates 2023-02-15
filed on: 15th, February 2023
Free Download (3 pages)

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