FLAMINGO GROUP INTERNATIONAL LIMITED - STEVENAGE


Company Profile Company Filings

Overview

FLAMINGO GROUP INTERNATIONAL LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
FLAMINGO GROUP INTERNATIONAL LIMITED was incorporated 8 years ago on 10/09/2015 and has the registered number: 09772068. The accounts status is GROUP and accounts are next due on 30/09/2024.

FLAMINGO GROUP INTERNATIONAL 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 31/12/2022 30/09/2024

Registered Office

FLAMINGO HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZARA UK MIDCO LIMITED (until 21/02/2020)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OLIVIA STREATFEILD Feb 1978 British Director 2023-09-01 CURRENT
MR STEVEN JOHN NUTTALL Feb 1976 British Director 2024-02-01 CURRENT
MR DAVID ZERI JAMES Jun 1977 British Director 2023-09-13 CURRENT
GILES MICHAEL TURRELL Dec 1966 British Director 2020-03-12 UNTIL 2023-04-30 RESIGNED
MR TIMOTHY RUPERT JOHN STUBBS Jul 1967 British Director 2015-12-18 UNTIL 2018-02-02 RESIGNED
MR SERGEI SPIRIDONOV Jun 1972 British Director 2015-12-15 UNTIL 2018-02-02 RESIGNED
MR WILLIAM JOHN SHOWALTER Jan 1963 British,American Director 2020-01-01 UNTIL 2023-08-31 RESIGNED
MR MARTIN JOHN HUDSON Nov 1957 British Director 2018-02-02 UNTIL 2021-03-01 RESIGNED
MR PAUL DAVID DACCUS Mar 1972 British Director 2015-09-10 UNTIL 2015-12-18 RESIGNED
MR CHRISTOPHER JOHN CARNEY Jan 1984 British Director 2015-09-10 UNTIL 2015-12-18 RESIGNED
MR PETER RONALD BARNHOORN Oct 1973 Dutch Director 2018-02-02 UNTIL 2019-10-31 RESIGNED
MR RICHARD CAPALDI Aug 1960 British Director 2018-02-02 UNTIL 2020-12-21 RESIGNED
MR MICHEL ANTOINE VAN DEN BOGAARD Mar 1972 Dutch Director 2018-02-02 UNTIL 2019-12-28 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
Zara Uk Topco Ltd 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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B.L. MARKETING LIMITED KETTERING Dissolved... FULL 70100 - Activities of head offices
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WEETABIX FOODS LIMITED KETTERING Dissolved... DORMANT 74990 - Non-trading company
RYECROFT FOODS LIMITED KETTERING Active FULL 10890 - Manufacture of other food products n.e.c.
B.L. AGRICULTURE LIMITED KETTERING Dissolved... DORMANT 74990 - Non-trading company
WEETABIX TRUSTEE LIMITED NORTHANTS Active DORMANT 74990 - Non-trading company
KIMBERLY-CLARK EUROPE LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
LATIMER ACQUISITIONS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
LATIMER GROUP LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
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LATIMER NEWCO LIMITED NORTHANTS Dissolved... FULL 70100 - Activities of head offices
LATIMER NEWCO 2 LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
CDBL REALISATION LTD LEEDS Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZARA UK TOPCO LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
HEXCITE GROUP LIMITED SHEFFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ALBURY VENTURES LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PERFECT WORLD 1 LLP GUILDFORD Dissolved... 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 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.