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 - LONDON

This company is listed in the following categories:
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

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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

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