FLARIN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLARIN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLARIN HOLDINGS LIMITED was incorporated 5 years ago on 08/02/2019 and has the registered number: 11814774. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLARIN HOLDINGS LIMITED was incorporated 5 years ago on 08/02/2019 and has the registered number: 11814774. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLARIN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTRAL POINT
LONDON
EC2Y 8AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERHARD MANFRED SCHESKE | Sep 1951 | German | Director | 2019-04-03 | CURRENT |
PHILIP EDMUND LINDSELL | Nov 1953 | British | Director | 2019-03-06 | CURRENT |
MR ROBIN LEWIS LINCOLN | Mar 1971 | British | Director | 2021-03-18 | CURRENT |
MR RICHARD JOHN HUSTON | Sep 1961 | British | Director | 2021-06-04 | CURRENT |
MR ALAN EDWARD ARMSTRONG | Oct 1960 | British | Director | 2020-02-18 | CURRENT |
MR GREGORY ALAN STOLOFF | Dec 1961 | Australian | Director | 2019-04-03 UNTIL 2021-06-04 | RESIGNED |
MR ANDREW NEIL MACMILLEN | Nov 1964 | British | Director | 2019-10-08 UNTIL 2022-05-07 | RESIGNED |
CAROL ISABEL L'HEVEDER | Feb 1959 | British | Director | 2019-04-03 UNTIL 2019-10-02 | RESIGNED |
MR GREGORY ALAN STOLOFF | Dec 1961 | Australian | Director | 2019-02-08 UNTIL 2019-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hambro Perks Limited | 2021-05-14 | London | Significant influence or control | |
Iw Capital Nominee Limited | 2019-11-01 | London | Significant influence or control | |
Biocopea Limited | 2019-02-08 - 2019-11-01 | London Uk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flarin Holdings Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £773,022 Cash £16,821,601 equity |
Flarin Holdings Limited - Limited company accounts 20.1 | 2022-09-28 | 31-12-2021 | £716,729 Cash £14,941,630 equity |
Flarin Holdings Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £1,377,176 Cash £13,338,186 equity |
Flarin Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-22 | 31-12-2019 | £2,161,114 Cash £12,112,969 equity |