Flemingate Holdings Limited is a private limited company located at Wykeland House 47, Queen Street, Hull HU1 1UU. Incorporated on 2019-02-07, this 5-year-old company is run by 4 directors and 1 secretary.
Director Ian F., appointed on 07 February 2019. Director Dominic G., appointed on 07 February 2019. Director David D., appointed on 07 February 2019.
As far as secretaries are concerned, we can name: Ian F., appointed on 07 February 2019.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was filed on 2023-02-06 and the date for the subsequent filing is 2024-02-20. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Wykeland House 47 |
| Office Address2 | Queen Street |
| Town | Hull |
| Post code | HU1 1UU |
| Country of origin | United Kingdom |
| Registration Number | 11811620 |
| Date of Incorporation | Thu, 7th Feb 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 07 February 2019
Position: Director
Appointed: 07 February 2019
Position: Director
Appointed: 07 February 2019
Position: Secretary
Appointed: 07 February 2019
Position: Director
Appointed: 07 February 2019
The list of persons with significant control who own or have control over the company is made up of 11 names. As BizStats identified, there is Wykeland Group Limited from Hull, England. The abovementioned PSC is categorised as "a private 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. The second entity in the PSC register is Ben A. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is David D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Wykeland Group Limited
Wykeland House Queen Street, Hull, HU1 1UU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02435148 |
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben A.
| Notified on | 27 January 2022 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
David D.
| Notified on | 7 February 2019 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% voting rights 50,01-75% shares |
Stephen H.
| Notified on | 7 February 2019 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Philip C.
| Notified on | 19 April 2023 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights |
Edward A.
| Notified on | 19 April 2023 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Jane A.
| Notified on | 7 February 2019 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Jayne B.
| Notified on | 19 April 2023 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Kevin W.
| Notified on | 7 February 2019 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Beryl B.
| Notified on | 7 February 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
James P.
| Notified on | 7 February 2019 |
| Ceased on | 7 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 7, 2024 filed on: 7th, February 2024 |
officers | Free Download (1 page) |
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