FLAMINGO HORTICULTURE INVESTMENTS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

FLAMINGO HORTICULTURE INVESTMENTS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
FLAMINGO HORTICULTURE INVESTMENTS LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08275291. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/09/2024.

FLAMINGO HORTICULTURE INVESTMENTS 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
29 / 12 31/12/2022 29/09/2024

Registered Office

FLAMINGO HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINLAYS HORTICULTURE INVESTMENTS LIMITED (until 22/01/2016)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ZERI JAMES Jun 1977 British Director 2021-10-01 CURRENT
MRS OLIVIA STREATFEILD Feb 1978 British Director 2024-01-01 CURRENT
MR RICHARD PHILIP HECHLE Jul 1969 Kenyan Director 2012-10-31 UNTIL 2015-08-07 RESIGNED
JAMES FINLAY LIMITED Corporate Secretary 2012-10-31 UNTIL 2015-11-23 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Director 2012-10-31 UNTIL 2013-02-01 RESIGNED
MRS OLIVIA STREATFEILD Feb 1978 British Director 2020-03-12 UNTIL 2021-01-31 RESIGNED
MR ANDREW STICKLAND Oct 1967 British Director 2021-03-01 UNTIL 2021-09-30 RESIGNED
MR JULIAN MICHAEL RUTHERFORD Mar 1971 British Director 2013-02-01 UNTIL 2015-11-23 RESIGNED
MR PETER MATTHEW MASON Oct 1971 British Director 2021-01-18 UNTIL 2023-12-31 RESIGNED
MR MARTIN JOHN HUDSON Nov 1957 British Director 2012-10-31 UNTIL 2021-03-01 RESIGNED
MR GILES MICHAEL TURRELL Dec 1966 British Director 2021-03-01 UNTIL 2023-03-31 RESIGNED
MR THOMAS PAUL FRANKUM Dec 1973 British Director 2015-08-07 UNTIL 2017-04-30 RESIGNED
MR RONALD JAMES MATHISON Oct 1961 British Director 2012-10-31 UNTIL 2015-09-14 RESIGNED
MR CHRISTOPHER ELLIS Jun 1966 British Director 2012-10-31 UNTIL 2014-09-30 RESIGNED
MR GUY RUFUS CHAMBERS Feb 1970 British Director 2015-09-14 UNTIL 2015-11-23 RESIGNED
MR RICHARD CAPALDI Aug 1960 British Director 2014-10-06 UNTIL 2020-12-21 RESIGNED
MR DAVID RICHARD BROWN Jun 1971 British Director 2012-10-31 UNTIL 2020-12-21 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
FLOWER PLUS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 7499 - Non-trading company
GLANBIA CONSUMER MEATS LIMITED HARROGATE ENGLAND Active FULL 74990 - Non-trading company
PFPSTL OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
FLAMINGO FLOWERS LTD. STEVENAGE ENGLAND Active FULL 46220 - Wholesale of flowers and plants
FLAMINGO PRODUCE LTD. STEVENAGE ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
CENTRAL HERTFORDSHIRE YMCA WATFORD ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
LINGARDEN LIMITED STEVENAGE ENGLAND Dissolved... FULL 99999 - Dormant Company
FLAMINGO HOLDINGS LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
DUDUTECH LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ONE YMCA WATFORD Active GROUP 55900 - Other accommodation
HANLON ASSOCIATES LIMITED STEVENAGE ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CAPALDI LTD ST. ALBANS Active DORMANT 70229 - Management consultancy activities other than financial management
FLAMINGO PLANTS GROUP LTD STEVENAGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
YMCA ONE LIMITED WATFORD ENGLAND Active DORMANT 82110 - Combined office administrative service activities
FLAMINGO GROUP INTERNATIONAL LIMITED STEVENAGE ENGLAND Active GROUP 46220 - Wholesale of flowers and plants
FLAMGO 101 LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FLAMGO 100 LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FLAMGO 103 LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FLAMGO 102 LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T. NEVILL & CO. (ENGINEERS) LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FLAMINGO PLANTS LTD STEVENAGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FLAMINGO PLANTS PROPERTIES LTD STEVENAGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
T. NEVILL PROPERTIES LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMCOM LIMITED STEVENAGE ENGLAND Active DORMANT 74990 - Non-trading company
ZARA UK TOPCO LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
FLAMINGO HORTICULTURE LTD STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
FLAMINGO GROUP INTERNATIONAL LIMITED STEVENAGE ENGLAND Active GROUP 46220 - Wholesale of flowers and plants
FLAMINGO GROUP MIDCO LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
ZARA UK HOLDCO LIMITED STEVENAGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.