Fl Holdings (newco 2) Limited is a private limited company situated at Unit 14 Graphite Way, Hadfield, Glossop SK13 1QH. Incorporated on 2020-09-14, this 3-year-old company is run by 1 director.
Director Douglas B., appointed on 14 September 2020.
The company is officially categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2023-09-13 and the deadline for the subsequent filing is 2024-09-27. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.
| Office Address | Unit 14 Graphite Way |
| Office Address2 | Hadfield |
| Town | Glossop |
| Post code | SK13 1QH |
| Country of origin | United Kingdom |
| Registration Number | 12878127 |
| Date of Incorporation | Mon, 14th Sep 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 September 2020
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Fc 2020 Limited from Stockport, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Douglas B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Martin W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fc 2020 Limited
Riverside House Kings Reach Business Park, Yew Street, Stockport, Lancashire, SK4 2HD, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registry Of England And Wales |
| Registration number | 12764164 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas B.
| Notified on | 14 September 2020 |
| Ceased on | 2 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Martin W.
| Notified on | 14 September 2020 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 75 | 75 |
| Other | ||
| Amounts Owed To Group Undertakings | 150 372 | 150 372 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 150 372 | 150 372 |
| Dividend Income From Group Undertakings | 500 000 | 220 000 |
| Dividends Paid | 500 000 | 220 000 |
| Dividends Paid On Shares Interim | 500 000 | 220 000 |
| Investments Fixed Assets | 16 206 030 | 16 206 030 |
| Investments In Subsidiaries | 16 206 030 | 16 206 030 |
| Net Current Assets Liabilities | -150 297 | -150 297 |
| Other Interest Receivable Similar Income Finance Income | 500 000 | 220 000 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | 500 000 | 220 000 |
| Profit Loss On Ordinary Activities Before Tax | 500 000 | 220 000 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 95 000 | 41 800 |
| Tax Expense Credit Applicable Tax Rate | 95 000 | 41 800 |
| Total Assets Less Current Liabilities | 16 055 733 | 16 055 733 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th September 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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