Founded in 2016, Flaxen Group, classified under reg no. 10043684 is an active company. Currently registered at Maes Manor Hotel NP12 0AG, Blackwood the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since August 20, 2020 Flaxen Group Limited is no longer carrying the name Flaxen Holdings.
The company has one director. Baljit J., appointed on 26 February 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Sangita J., Joshmir J. and others listed below. There were no ex secretaries.
| Office Address | Maes Manor Hotel |
| Office Address2 | Maesruddud Lane |
| Town | Blackwood |
| Post code | NP12 0AG |
| Country of origin | United Kingdom |
| Registration Number | 10043684 |
| Date of Incorporation | Fri, 4th Mar 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 26 February 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Baljit J. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gurjiet J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Baljit J., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Baljit J.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Gurjiet J.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Baljit J.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Flaxen Holdings | August 20, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | 3 | ||||
| Balance Sheet | |||||||
| Current Assets | 63 140 | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 179 | |||
| Cash Bank On Hand | 0 | 0 | 0 | ||||
| Cash Bank In Hand | 0 | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | 3 | ||||
| Other | |||||||
| Version Production Software | 2 023 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 74 269 | ||||||
| Fixed Assets | 11 808 | ||||||
| Net Current Assets Liabilities | -11 129 | ||||||
| Total Assets Less Current Liabilities | 3 | 679 | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 9, 2023 filed on: 24th, March 2023 |
confirmation statement | Free Download (3 pages) |
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