FLEXGEN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEXGEN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLEXGEN HOLDINGS LIMITED was incorporated 6 years ago on 17/11/2017 and has the registered number: 11069121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEXGEN HOLDINGS LIMITED was incorporated 6 years ago on 17/11/2017 and has the registered number: 11069121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEXGEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
NEW DERWENT HOUSE
LONDON
WC1X 8TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUBBASH CHANDRA THAMMANNA | Apr 1976 | British | Director | 2022-09-21 | CURRENT |
MR RUPERT HENRY GILDROY SHAW | Dec 1974 | British | Director | 2019-08-19 UNTIL 2022-09-21 | RESIGNED |
MR MATTHEW JAMES LINFORD | Oct 1986 | British | Director | 2017-11-17 UNTIL 2018-09-28 | RESIGNED |
MR ANDREAS SCHULER | Aug 1987 | British | Director | 2018-09-28 UNTIL 2019-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pioneer Flexgen Investments Ic | 2017-11-17 - 2018-01-01 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flexgen Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £-30,985 equity |
Flexgen Holdings Limited | 2022-10-01 | 31-12-2021 | |
Flexgen Holdings Limited | 2021-09-01 | 30-11-2020 | |
Flexgen Holdings Limited | 2020-07-23 | 30-11-2019 | |
FLEXGEN HOLDINGS LIMITED | 2019-08-20 | 30-11-2018 | £1 equity |