Flarin Holdings Limited

General information

Name:

Flarin Holdings Ltd

Office Address:

Central Point 45 Beech Street EC2Y 8AD London

Number: 11814774

Incorporation date: 2019-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flarin Holdings Limited with the registration number 11814774 has been in this business field for 5 years. This particular Private Limited Company is located at Central Point, 45 Beech Street in London and company's post code is EC2Y 8AD. This enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The business latest annual accounts detail the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-02-07.

According to the information we have, the following firm was created in February 2019 and has so far been managed by nine directors, out of whom five (Richard H., Robin L., Alan A. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 04 June 2021

Latest update: 25 February 2024

Robin L.

Role: Director

Appointed: 18 March 2021

Latest update: 25 February 2024

Alan A.

Role: Director

Appointed: 18 February 2020

Latest update: 25 February 2024

Erhard S.

Role: Director

Appointed: 03 April 2019

Latest update: 25 February 2024

Philip L.

Role: Director

Appointed: 06 March 2019

Latest update: 25 February 2024

People with significant control

The companies that control the firm include: Hambro Perks Limited has substantial control or influence over the company. This company can be reached in London at Buckingham Palace Road, SW1W 0SR and was registered as a PSC under the registration number 08760647. Iw Capital Nominee Limited has substantial control or influence over the company. This company can be reached in London at Bruton Place, W1J 6PA and was registered as a PSC under the registration number 08783394.

Hambro Perks Limited
Address: 118 Buckingham Palace Road, London, SW1W 0SR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08760647
Notified on 14 May 2021
Nature of control:
substantial control or influence
Iw Capital Nominee Limited
Address: 42 Bruton Place, London, W1J 6PA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08783394
Notified on 1 November 2019
Nature of control:
substantial control or influence
Biocopea Limited
Address: 45 Centre Point, 45 Beech Street, London, Uk, EC2Y 8AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06704604
Notified on 8 February 2019
Ceased on 1 November 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 08 February 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 19th, October 2023
resolution
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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