Fle Holdings Limited in 16 Brunswick Place LONDON

Fle Holdings Limited LONDON

Fle Holdings started in year 2006 as Private Limited Company with registration number 05819100. The Fle Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ.

At the moment there are 2 directors in the the firm, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fle Holdings Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05819100
Date of Incorporation	Wed, 17th May 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Alan N.

Position: Director

Appointed: 01 March 2019

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Mark S.

Position: Director

Appointed: 31 December 2017

Resigned: 29 January 2021

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Nicholas M.

Position: Director

Appointed: 12 March 2012

Resigned: 31 December 2017

Andrew W.

Position: Secretary

Appointed: 08 March 2012

Resigned: 26 May 2017

Andrew B.

Position: Director

Appointed: 08 March 2012

Resigned: 14 October 2016

Nicholas M.

Position: Director

Appointed: 08 March 2012

Resigned: 12 March 2012

Douglas H.

Position: Director

Appointed: 16 March 2010

Resigned: 01 May 2011

Ian F.

Position: Director

Appointed: 17 May 2006

Resigned: 31 December 2012

Mantel Nominees Limited

Position: Corporate Director

Appointed: 17 May 2006

Resigned: 17 May 2006

Judith W.

Position: Director

Appointed: 17 May 2006

Resigned: 04 September 2007

Judith W.

Position: Secretary

Appointed: 17 May 2006

Resigned: 04 September 2007

Mantel Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 2006

Resigned: 17 May 2006

Mike E.

Position: Director

Appointed: 17 May 2006

Resigned: 12 March 2012

Hans L.

Position: Director

Appointed: 17 May 2006

Resigned: 12 March 2012

Lutz M.

Position: Director

Appointed: 17 May 2006

Resigned: 04 September 2007

Philip W.

Position: Director

Appointed: 17 May 2006

Resigned: 04 September 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Ebiquity Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ebiquity Plc

Citypoint, One Ropemaker Street, London Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	N/A
Place registered	N/A
Registration number	3967525
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, September 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (152 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (20 pages)
AD01	Address change date: 8th November 2019. New Address: Chapter House 16 Brunswick Place London N1 6DZ. Previous address: Citypoint One Ropemaker Street London EC2Y 9AW filed on: 8th, November 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, November 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2016: 4000.00 GBP	capital
AA	Full accounts for the period ending 30th April 2015 filed on: 21st, December 2015	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th May 2015: 4000.00 GBP	capital
AA	Full accounts for the period ending 30th April 2014 filed on: 24th, November 2014	accounts	Free Download (15 pages)
AD02	Register inspection address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom at an unknown date filed on: 11th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 10th, June 2014	address	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN England on 11th March 2014 filed on: 11th, March 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2013 filed on: 8th, January 2014	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2013	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 19th, November 2012	accounts	Free Download (15 pages)
AD02	Register inspection address changed from 162 Buckingham Palace Road London SW1W 9TR United Kingdom at an unknown date filed on: 24th, May 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (9 pages)
AD01	Registered office address changed from Montague House 6 Kent Road East Molesley Surrey KT8 9JZ on 21st March 2012 filed on: 21st, March 2012	address	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2011 to 30th April 2012 filed on: 19th, March 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2012	resolution	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 22nd, July 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 17th May 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (24 pages)
AD02	Register inspection address has been changed filed on: 7th, June 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 20th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 8th September 2007 with shareholders record filed on: 8th, September 2007	annual return	Free Download (10 pages)
363s	Annual return up to 8th September 2007 with shareholders record filed on: 8th, September 2007	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 14th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 14th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 16 winchester walk london SE1 9AQ filed on: 20th, July 2006	address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 16 winchester walk london SE1 9AQ filed on: 20th, July 2006	address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, May 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 17/05/06 filed on: 26th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 17/05/06 filed on: 26th, May 2006	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, May 2006	incorporation	Free Download (13 pages)

Fle Holdings Limited LONDON

Fle Holdings Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Alan N.

Richard B.

Mark S.

Andrew N.

Nicholas M.

Andrew W.

Andrew B.

Nicholas M.

Douglas H.

Ian F.

Mantel Nominees Limited

Judith W.

Judith W.

Mantel Secretaries Limited

Mike E.

Hans L.

Lutz M.

Philip W.

People with significant control

Company filings

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