Flux Holdings Limited

General information

Name:

Flux Holdings Ltd

Office Address:

Ninth Floor Walsingham House 35 Seething Lane EC3N 4AH London

Number: 14367397

Incorporation date: 2022-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flux Holdings Limited,registered as Private Limited Company, based in Ninth Floor Walsingham House, 35 Seething Lane, London. The head office's zip code is EC3N 4AH. This enterprise was established in 2022. The company's Companies House Reg No. is 14367397. This company's Standard Industrial Classification Code is 64205 which means Activities of financial services holding companies.

Currently, the directors officially appointed by this specific business are: Richard H. chosen to lead the company in 2022, Stephen W. chosen to lead the company on 2022/09/21 and Jason H. chosen to lead the company in 2022. In addition, the director's tasks are often aided with by a secretary - Pervena M., who was chosen by the business on 2022/09/21.

The companies that control this firm are: Acrisure International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Walsingham House, 35 Seething Lane, EC3N 4AH and was registered as a PSC under the registration number 12303823.

Company staff

Richard H.

Role: Director

Appointed: 31 October 2022

Latest update: 6 February 2024

Stephen W.

Role: Director

Appointed: 21 September 2022

Latest update: 6 February 2024

Jason H.

Role: Director

Appointed: 21 September 2022

Latest update: 6 February 2024

Pervena M.

Role: Secretary

Appointed: 21 September 2022

Latest update: 6 February 2024

People with significant control

Acrisure International Holdings Limited
Address: Ninth Floor Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12303823
Notified on 21 September 2022
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 21 June 2024
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates January 17, 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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