FLEMINGATE HOLDINGS LIMITED - HULL
| Company Profile | Company Filings |
Overview
FLEMINGATE HOLDINGS LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
FLEMINGATE HOLDINGS LIMITED was incorporated 5 years ago on 07/02/2019 and has the registered number: 11811620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLEMINGATE HOLDINGS LIMITED was incorporated 5 years ago on 07/02/2019 and has the registered number: 11811620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLEMINGATE HOLDINGS LIMITED - HULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WYKELAND HOUSE 47
HULL
HU1 1UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2024 | 20/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC ANTHONY GIBBONS | Oct 1970 | British | Director | 2019-02-07 | CURRENT |
| IAN CHARLES FRANKS | Jan 1965 | British | Director | 2019-02-07 | CURRENT |
| MR DAVID CHRISTOPHER DONKIN | Nov 1961 | British | Director | 2019-02-07 | CURRENT |
| IAN CHARLES FRANKS | Secretary | 2019-02-07 | CURRENT | ||
| JAMES HENRY PASS | Apr 1964 | British | Director | 2019-02-07 UNTIL 2019-02-07 | RESIGNED |
| DAVID JOHN STONE | Jan 1955 | British | Director | 2019-02-07 UNTIL 2024-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jayne Bryars | 2023-04-19 | 9/1968 | Hull |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Edward Allen | 2023-04-19 | 12/1980 | Hull |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Philip Howard Crook | 2023-04-19 | 7/1948 | Hull | Voting rights 25 to 50 percent as trust |
| Mr Ben Frederick Allan | 2022-01-27 | 6/1985 | Hull |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Kevin Simon Webster | 2019-02-07 - 2023-04-19 | 11/1961 | Hull |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Beryl Brignall | 2019-02-07 - 2019-12-17 | 3/1932 | Hull |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
| James Henry Pass | 2019-02-07 - 2019-02-07 | 4/1964 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Peter Hudson | 2019-02-07 | 7/1948 | Hull |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Jane Bays Allan | 2019-02-07 | 2/1957 | Hull |
Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent as trust |
| Mr David Andrew Dawson | 2019-02-07 | 7/1946 | Hull |
Ownership of shares 50 to 75 percent as trust Voting rights 75 to 100 percent as trust |