Flodrive Holdings Limited

General information

Name:

Flodrive Holdings Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 02685691

Incorporation date: 1992-02-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London with reg. no. 02685691. The company was registered in 1992. The main office of this company is situated at 68 Grafton Way . The area code is W1T 5DS. The firm's classified under the NACE and SIC code 41100, that means Development of building projects. Flodrive Holdings Ltd reported its account information for the period that ended on 2022-04-30. Its most recent annual confirmation statement was released on 2023-02-10.

Anthony K., Frank K. and Peter K. are the firm's directors and have been expanding the company since 10th February 1993. To find professional help with legal documentation, this company has been utilizing the skills of Peter K. as a secretary since August 1996.

Executives with significant control over the firm are: Anthony K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Peter K.

Role: Secretary

Appointed: 14 August 1996

Latest update: 1 April 2024

Anthony K.

Role: Director

Appointed: 10 February 1993

Latest update: 1 April 2024

Frank K.

Role: Director

Appointed: 10 February 1993

Latest update: 1 April 2024

Peter K.

Role: Director

Appointed: 10 February 1993

Latest update: 1 April 2024

People with significant control

Anthony K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter K.
Notified on 11 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to April 30, 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 70100 : Activities of head offices
32
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