Flexgen Holdings Limited

General information

Name:

Flexgen Holdings Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 11069121

Incorporation date: 2017-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11069121 is a registration number used by Flexgen Holdings Limited. It was registered as a Private Limited Company on 2017-11-17. It has been actively competing on the market for the last seven years. The enterprise can be contacted at New Derwent House 69-73 Theobalds Road in London. The main office's zip code assigned to this address is WC1X 8TA. The firm's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were filed.

We have a single managing director currently overseeing the following firm, namely Subbash T. who's been utilizing the director's responsibilities for seven years. Since 2019 Rupert S., had fulfilled assigned duties for this firm till the resignation in September 2022. What is more a different director, specifically Andreas S. resigned in 2019.

Financial data based on annual reports

Company staff

Subbash T.

Role: Director

Appointed: 21 September 2022

Latest update: 16 March 2024

People with significant control

Pioneer Flexgen Investments Ic
Address: Regency Court Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Incorporated Cell
Country registered Guernsey
Place registered Guernsey Registry
Registration number 64171
Notified on 17 November 2017
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-17
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
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
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/12 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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