Flame Holding Group Limited

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General information

Name:

Flame Holding Group Ltd

Office Address:

Suite B, 29 Harley Street W1G 9QR London

Number: 07282800

Incorporation date: 2010-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Flame Holding Group Limited business has been operating in this business field for at least 14 years, as it's been founded in 2010. Registered under the number 07282800, Flame Holding Group is categorised as a Private Limited Company with office in Suite B, 29, London W1G 9QR. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest annual accounts were submitted for the period up to December 31, 2022 and the most current confirmation statement was released on February 3, 2023.

At present, there’s only one managing director in the company: Marco C. (since 14th June 2010). For 3 years Alejandra C., had been managing this specific firm up until the resignation in April 2013. In addition a different director, specifically Vicente G. resigned 11 years ago. Another limited company has been appointed as one of the secretaries of this company: Nominee Secretary Ltd.

Marco C. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Nominee Secretary Ltd

Role: Corporate Secretary

Appointed: 07 January 2014

Address: Harley Street, London, W1G 9QR, England

Latest update: 15 March 2024

Marco C.

Role: Director

Appointed: 14 June 2010

Latest update: 15 March 2024

People with significant control

Marco C.
Notified on 1 January 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 1 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 7 July 2014
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 January 2016
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 January 2017
Annual Accounts 1 January 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 1 January 2014
Date Approval Accounts 1 January 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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