FLUX HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FLUX HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLUX HOLDINGS LIMITED was incorporated 1 years ago on 21/09/2022 and has the registered number: 14367397. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/06/2024.

FLUX HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 21/06/2024

Registered Office

NINTH FLOOR WALSINGHAM HOUSE
LONDON
EC3N 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PERVENA MAKWANA Secretary 2022-09-21 CURRENT
RICHARD HENRY HOBBS Dec 1951 British Director 2022-10-31 CURRENT
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2022-09-21 CURRENT
JASON PATRICK HOWARD Apr 1968 British Director 2022-09-21 CURRENT
MR WALTER THOMAS BENEDICT CANAGARETNA Jul 1980 British Director 2022-09-21 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acrisure International Holdings Limited 2022-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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