Fl Group Holdings Limited is a private limited company situated at Unit C1 Rail Mill Way, Parkgate Business Park, Rotherham S62 6JQ. Incorporated on 2022-11-25, this 1-year-old company is run by 4 directors.
Director Lee S., appointed on 25 November 2022. Director Michael B., appointed on 25 November 2022. Director Mark P., appointed on 25 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Unit C1 Rail Mill Way |
| Office Address2 | Parkgate Business Park |
| Town | Rotherham |
| Post code | S62 6JQ |
| Country of origin | United Kingdom |
| Registration Number | 14507561 |
| Date of Incorporation | Fri, 25th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 25th Aug 2024 (118 days left) |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 25 November 2022
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Michael B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jordan S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael B.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jordan S.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 25 November 2022 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 24, 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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