FLAMINGO HOLDINGS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

FLAMINGO HOLDINGS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
FLAMINGO HOLDINGS LIMITED was incorporated 19 years ago on 02/10/2000 and has the registered number: 04084638. The accounts status is FULL and accounts are next due on 30/09/2020.

FLAMINGO HOLDINGS LIMITED - STEVENAGE

This company is listed in the following categories:
46220 - Wholesale of flowers and plants
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2018 30/09/2020

Registered Office

FLAMINGO HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINLAYS HORTICULTURE HOLDINGS LIMITED (until 22/01/2016)
FLAMINGO HOLDINGS LIMITED (until 16/06/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/02/2016 28/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN HUDSON Nov 1957 British Director 2007-07-20 CURRENT
MR RICHARD CAPALDI Aug 1960 British Director 2014-10-06 CURRENT
MR DAVID RICHARD BROWN Jun 1971 British Director 2008-01-01 CURRENT
MR RICHARD MARK TAYLOR Feb 1960 British Secretary 2000-10-02 UNTIL 2001-03-08 RESIGNED
TEX GAINS Secretary 2002-08-14 UNTIL 2002-09-04 RESIGNED
MR MARTIN JOHN HUDSON Nov 1957 British Secretary 2001-03-08 UNTIL 2007-07-20 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Director 2007-07-20 UNTIL 2013-02-01 RESIGNED
RUPERT BRUCE GRANTHAM TROWER HOGG Jan 1962 British Director 2007-07-20 UNTIL 2008-09-22 RESIGNED
MR RICHARD PHILIP HECHLE Jul 1969 Kenyan Director 2012-06-01 UNTIL 2015-08-07 RESIGNED
MR JAMES MURRAY GRANT Jun 1960 British Director 2005-08-31 UNTIL 2007-07-20 RESIGNED
MR MARK LEDLIE HAWKESWORTH Aug 1950 British Director 2004-09-10 UNTIL 2007-07-20 RESIGNED
MR MARTIN JOHN HUDSON Nov 1957 British Director 2000-10-02 UNTIL 2007-07-20 RESIGNED
MR MICHAEL STEWART TAYLOR Jul 1938 British Director 2000-10-02 UNTIL 2007-11-20 RESIGNED
MR NEIL ROBERT WILLSHER Apr 1962 British Director 2007-07-20 UNTIL 2012-06-20 RESIGNED
MICHAEL ALAN TURNER Oct 1959 British Director 2003-05-23 UNTIL 2005-08-31 RESIGNED
PHILLIP DAVID GOLDSCHMIDT Aug 1962 British Director 2003-06-25 UNTIL 2006-01-25 RESIGNED
MR JULIAN MICHAEL RUTHERFORD Mar 1971 British Director 2013-02-01 UNTIL 2015-11-23 RESIGNED
MR RONALD JAMES MATHISON Oct 1961 British Director 2008-09-22 UNTIL 2015-09-14 RESIGNED
RICHARD GRENVILLE RUSSELL EVANS Nov 1945 British Director 2000-10-02 UNTIL 2007-12-31 RESIGNED
TIMOTHY JOSEPH BLACKBURN Oct 1970 British Director 2007-07-20 UNTIL 2009-08-10 RESIGNED
RICHARD HENRY FOX Jul 1948 British Director 2002-06-14 UNTIL 2007-12-31 RESIGNED
STEPHEN DOUGLAS CASHIN Aug 1957 American Director 2000-11-08 UNTIL 2004-05-23 RESIGNED
AMIR EILON Oct 1948 British Director 2007-03-16 UNTIL 2007-07-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-02 UNTIL 2000-10-02 RESIGNED
JAMES FINLAY LIMITED Corporate Secretary 2007-07-20 UNTIL 2015-11-23 RESIGNED
MR CHRISTOPHER ELLIS Jun 1966 British Director 2008-01-01 UNTIL 2014-09-30 RESIGNED
AMIR EILON Oct 1948 British Director 2003-09-10 UNTIL 2006-11-13 RESIGNED
MR RICHARD MARK TAYLOR Feb 1960 British Secretary 2006-05-14 UNTIL 2006-12-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-10-02 UNTIL 2000-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodger Krouse 2016-04-06 - 2016-04-06 11/1961 Boca Raton   Florida Significant influence or control as trust
Mr Marc Leder 2016-04-06 - 2016-04-06 1/1962 Boca Raton   Florida Significant influence or control as trust
Flamingo Horticulture Ltd 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINLAY BEVERAGES LIMITED PONTEFRACT Active FULL 10831 - Tea processing
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FINLAY TEA SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
P.R. BUCHANAN & CO. LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FRESH-PAK CHILLED FOODS LIMITED BARNSLEY Active FULL 10890 - Manufacture of other food products n.e.c.
PERKINS FOODS LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PERKINS FOODS INTERNATIONAL (UK) LIMITED SLOUGH Active DORMANT 70100 - Activities of head offices
SADDLEGREEN LIMITED SLOUGH Active DORMANT 70100 - Activities of head offices
FIFTHDRIVE LIMITED SLOUGH Active DORMANT 70100 - Activities of head offices
LOWCLOSE LIMITED SLOUGH Active DORMANT 70100 - Activities of head offices
PERKINS FOODS HOLDINGS LIMITED SLOUGH Active DORMANT 82990 - Other business support service activities n.e.c.
FINLAY HULL LIMITED Active FULL 10831 - Tea processing
FINLAY EXTRACTS & INGREDIENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
FINLAY COFFEE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
FLAMINGO HORTICULTURE INVESTMENTS LIMITED STEVENAGE ENGLAND Active FULL 46220 - Wholesale of flowers and plants
JAMES FINLAY LIMITED ABERDEEN SCOTLAND Active GROUP 01270 - Growing of beverage crops
JAMES FINLAY (KENYA) LIMITED ABERDEEN SCOTLAND Active FULL 01270 - Growing of beverage crops
JAMES FINLAY CORPORATION LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAMINGO PLANTS PROPERTIES LTD STEVENAGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BUTTERS FLOWERS LIMITED STEVENAGE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
FLAMINGO PLANTS TRUSTEES LTD STEVENAGE ENGLAND Active DORMANT 70221 - Financial management
BRORA LIMITED STEVENAGE Active GROUP 47710 - Retail sale of clothing in specialised stores
DUDUTECH LIMITED STEVENAGE ENGLAND Active DORMANT 99999 - Dormant Company
FLAMINGO CASTLEGATE 363 LTD STEVENAGE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
FLAMINGO PLANTS GROUP LTD STEVENAGE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CARE FOR CAMBODIA STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FLAMINGO GROUP INTERNATIONAL LIMITED STEVENAGE ENGLAND Active GROUP 46220 - Wholesale of flowers and plants
FLAMINGO GROUP MIDCO LIMITED STEVENAGE ENGLAND Active FULL 46220 - Wholesale of flowers and plants