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 - LONDON

This company is listed in the following categories:
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

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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

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