FLINK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FLINK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLINK HOLDINGS LIMITED was incorporated 3 years ago on 11/12/2020 and has the registered number: 13077708. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/09/2022.

FLINK HOLDINGS LIMITED - LONDON

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 11/09/2022

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2020-12-11 CURRENT
RICARDO RAFAEL BUENO Jul 1992 Mexican Director 2020-12-11 CURRENT
ANDREW BRACCIA May 1975 American Director 2020-12-23 CURRENT
MERCEDES ANTOINETTE BENT Sep 1988 American Director 2021-07-20 CURRENT
SERGIO JIMENEZ AMOZURRUTIA Apr 1988 Mexican Director 2020-12-11 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2020-12-11 UNTIL 2020-12-11 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2020-12-11 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sergio Jimenez Amozurrutia 2020-12-11 4/1988 Ciudad De Mexico   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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