Flatcable Holdings Limited

General information

Name:

Flatcable Holdings Ltd

Office Address:

Suite 1, The Old School Clyst Honiton EX5 2LZ Exeter

Number: 13698743

Incorporation date: 2021-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13698743 3 years ago, Flatcable Holdings Limited was set up as a Private Limited Company. The firm's latest office address is Suite 1, The Old School, Clyst Honiton Exeter. This business's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2022/10/31 and the most current annual confirmation statement was released on 2022/10/22.

Considering this specific company's magnitude, it became necessary to choose more directors, namely: James B., Maurice M., Murray H. who have been cooperating since April 2022 to promote the success of the limited company. Furthermore, the director's efforts are helped with by a secretary - Maurice M., who was chosen by the following limited company in October 2021.

Company staff

James B.

Role: Director

Appointed: 28 April 2022

Latest update: 28 April 2024

Maurice M.

Role: Director

Appointed: 29 October 2021

Latest update: 28 April 2024

Murray H.

Role: Director

Appointed: 29 October 2021

Latest update: 28 April 2024

Maurice M.

Role: Secretary

Appointed: 29 October 2021

Latest update: 28 April 2024

Guy B.

Role: Director

Appointed: 29 October 2021

Latest update: 28 April 2024

Samuel C.

Role: Director

Appointed: 29 October 2021

Latest update: 28 April 2024

People with significant control

The companies with significant control over the firm include: Greenshoots (Gb) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Lewes at The Green, Ringmer, BN8 5QE and was registered as a PSC under the reg no 06943605. Night Garden Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Horsham at Springfield Road, RH12 2RG, West Sussex and was registered as a PSC under the reg no 08316263.

Greenshoots (Gb) Limited
Address: First Floor Estate Office The Green, Ringmer, Lewes, BN8 5QE, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06943605
Notified on 29 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Night Garden Limited
Address: Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08316263
Notified on 29 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 22 October 2021
Ceased on 29 October 2021
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 22nd October 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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