General information

Name:

Flame Defence Ltd

Office Address:

27 Market Place AL10 0LJ Hatfield

Number: 14884130

Incorporation date: 2023-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flame Defence began its business in the year 2023 as a Private Limited Company with reg. no. 14884130. The company has operated for one year and the present status is active. This company's office is situated in Hatfield at 27 Market Place. You can also find this business by the zip code of AL10 0LJ. This business's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified.

At present, this particular firm is managed by just one managing director: Andrew F., who was arranged to perform management duties on Fri, 25th Aug 2023. The firm had been overseen by Gavin R. up until August 2023. In addition a different director, specifically Natalie H. resigned on Fri, 25th Aug 2023. Another limited company has been appointed as one of the secretaries of this company: Auria Accountancy (herts) Ltd.

Company staff

Andrew F.

Role: Director

Appointed: 25 August 2023

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 22 May 2023

Address: Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, United Kingdom

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Phoenix Holdings (Herts) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at Market Place, AL10 0LJ, Hertfordshire and was registered as a PSC under the registration number 14852991.

Phoenix Holdings (Herts) Limited
Address: 27 Market Place, Hatfield, Hertfordshire, AL10 0LJ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14852991
Notified on 25 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam B.
Notified on 16 June 2023
Ceased on 25 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin R.
Notified on 16 June 2023
Ceased on 25 August 2023
Nature of control:
substantial control or influence
Natalie H.
Notified on 16 June 2023
Ceased on 25 August 2023
Nature of control:
substantial control or influence
Phoenix Holdings (Herts) Limited
Address: 27 Market Place, Hatfield, Hertfordshire, AL10 0LJ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14852991
Notified on 22 May 2023
Ceased on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 February 2025
Confirmation statement next due date 04 June 2024

Company filings

Filing category

Hide filing type
Capital Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-08-25 (PSC02)
filed on: 30th, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
0
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