FLATPARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLATPARK HOLDINGS LIMITED
COMPANY NUMBER
11855148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
01/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSS INTL HOLDCO INC | N/A | N/A |
| FLATPARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBION INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 30/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLATPARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLATPARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLATPARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Oct 1985 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 30/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 13/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/07/2022 | Matthew Staight (928646966) has left the board |
| 10/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Qazimali Ali Sumar (919784301) Appointed |
| 23/03/2020 | Murray Henry McGowan (925978927) has left the board |
| 19/12/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (926520977) has left the board |
| 19/12/2019 | Murray Henry McGowan (926522694) has left the board |
| 19/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 19/12/2019 | New Board Member Murray Henry McGowan (925978927) Appointed |
| 13/12/2019 | New Board Member Murray Henry McGowan (926522694) Appointed |
| 12/12/2019 | Roy Shaby (925587074) has left the board |
| 12/12/2019 | Ariel Frank Nahmias (925025475) has left the board |
| 12/12/2019 | William James Beresford (920917955) has left the board |
| 12/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926520977) Appointed |
| 24/04/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 20/03/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (925587073) has left the board |
| 20/03/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
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