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.
Office Address | Wykeland House |
Office Address2 | 47 Queen Street |
Town | Hull |
Post code | HU1 1UU |
Country of origin | United Kingdom |
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 |
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 |
7lemingate Beverley Topco | July 19, 2019 |
Wykeland Beverley Topco | July 6, 2019 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-02-15 filed on: 15th, February 2023 |
confirmation statement | Free Download (3 pages) |
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