FL CAPITAL HOLDINGS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

FL CAPITAL HOLDINGS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
FL CAPITAL HOLDINGS LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04078975. The accounts status is GROUP and accounts are next due on 30/09/2024.

FL CAPITAL HOLDINGS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

THE MEETING HOUSE
TUNBRIDGE WELLS
KENT
TN1 1YS

This Company Originates in : United Kingdom
Previous trading names include:
FL CAPITAL LTD (until 08/01/2015)
FREELANCERS LIMITED (until 12/03/2012)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LOUISE DIANA TAYLOR Oct 1980 British Director 2016-12-28 CURRENT
MR MICHAEL CHARLES TANKARD Aug 1982 British Director 2015-10-19 CURRENT
MR TIMOTHY DAVID MONKS Aug 1945 British Director 2000-09-27 CURRENT
MR TIMOTHY DAVID BONSER Mar 1983 British Director 2024-04-09 CURRENT
MR SIMON MARK BAILEY Oct 1962 British Director 2015-10-19 CURRENT
KEVIN GERALD MUDDELL Aug 1961 British Director 2000-10-14 UNTIL 2001-04-05 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-09-27 UNTIL 2000-09-27 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-09-27 UNTIL 2000-09-27 RESIGNED
MR ANTHONY ALEXANDER REEVES Secretary 2014-06-13 UNTIL 2023-11-27 RESIGNED
KEVIN GERALD MUDDELL Aug 1961 British Secretary 2000-09-27 UNTIL 2001-04-05 RESIGNED
LINDA JACQUELINE EWART Secretary 2011-10-10 UNTIL 2014-06-13 RESIGNED
RICHARD LODEJ Jul 1946 Secretary 2001-04-05 UNTIL 2011-09-01 RESIGNED
MR ANTHONY ALEXANDER REEVES Apr 1958 British Director 2015-10-19 UNTIL 2023-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy David Monks 2016-04-06 8/1945 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent

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MAXIPAY ACCOUNTING SERVICES LIMITED TUNBRIDGE WELLS Active SMALL 82990 - Other business support service activities n.e.c.
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