Flexion Energy Holdings Uk Ltd is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-07-05, this 2-year-old company is run by 4 directors.
Director Alexander B., appointed on 07 October 2021. Director Ross M., appointed on 07 October 2021. Director Jonathan O., appointed on 07 July 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-04 and the deadline for the following filing is 2024-07-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13492974 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 07 October 2021
Position: Director
Appointed: 07 October 2021
Position: Corporate Secretary
Appointed: 31 August 2021
Position: Corporate Director
Appointed: 07 July 2021
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 07 July 2021
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Glil Storage 2 Limited from London, England. This PSC is categorised as "a private limited company", 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 one in the PSC register is Ion Ventures Jvco Uk Ltd that entered Oxted as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Glil Storage 2 Limited
First Floor 1 Finsbury Avenue, London, EC2M 2PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13490021 |
| Notified on | 7 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ion Ventures Jvco Uk Ltd
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13492198 |
| Notified on | 5 July 2021 |
| Ceased on | 7 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 307 632 |
| Current Assets | 339 062 |
| Debtors | 31 430 |
| Other Debtors | 31 430 |
| Other | |
| Amounts Owed To Group Undertakings | 404 956 |
| Creditors | 430 961 |
| Investments Fixed Assets | 4 400 382 |
| Investments In Group Undertakings | 4 400 382 |
| Net Current Assets Liabilities | -91 899 |
| Other Creditors | 18 025 |
| Total Assets Less Current Liabilities | 4 308 483 |
| Trade Creditors Trade Payables | 7 980 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
8434116.00 GBP is the capital in company's statement on 2023/12/21 filed on: 21st, December 2023 |
capital | Free Download (3 pages) |
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