Flb Holdings Limited

General information

Name:

Flb Holdings Ltd

Office Address:

10 George Street EH2 2PF Edinburgh

Number: SC295049

Incorporation date: 2006-01-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flb Holdings has been operating in this business for at least eighteen years. Registered under no. SC295049, this company is registered as a Private Limited Company. You may find the headquarters of the company during office times at the following address: 10 George Street, EH2 2PF Edinburgh. Although recently referred to as Flb Holdings Limited, it had the name changed. The firm was known as Dmws 754 until 2006/02/23, then the name was replaced by Flb Group. The last change came on 2015/02/10. The enterprise's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Flb Holdings Ltd reported its account information for the period up to 2022/04/30. The business latest annual confirmation statement was released on 2023/01/05.

There is 1 managing director presently managing this business, namely Harolde S. who's been performing the director's obligations for eighteen years. The business had been led by Robert L. till 2021/08/05. Furthermore another director, namely Timothy A. resigned eleven years ago. Another limited company has been appointed as one of the secretaries of this company: Macroberts Corporate Services Limited.

  • Previous company's names
  • Flb Holdings Limited 2015-02-10
  • Flb Group Limited 2006-02-23
  • Dmws 754 Limited 2006-01-05

Company staff

Role: Corporate Secretary

Appointed: 15 May 2014

Address: York Street, Glasgow, G2 8JX, Scotland

Latest update: 20 April 2024

Harolde S.

Role: Director

Appointed: 19 April 2013

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Hsgp Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 30 Semple Street, EH3 8BL and was registered as a PSC under the registration number Sc447357.

Hsgp Investments Ltd
Address: Excel House 30 Semple Street, Edinburgh, EH3 8BL, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc447357
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to 2023-04-30 (AA)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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