FLATPARK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FLATPARK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLATPARK HOLDINGS LIMITED was incorporated 5 years ago on 01/03/2019 and has the registered number: 11855148. The accounts status is SMALL and accounts are next due on 30/09/2023.

FLATPARK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-12-04 CURRENT
MR RODRIGO SAMPAIO Sep 1977 Italian Director 2021-05-20 CURRENT
QAZIMALI SUMAR Aug 1986 Swedish Director 2020-03-10 CURRENT
MR MATTHEW STAIGHT Apr 1983 British Director 2021-05-27 UNTIL 2022-07-22 RESIGNED
MR ROY SHABY Aug 1986 Irish Director 2019-03-01 UNTIL 2019-12-04 RESIGNED
MR ARIEL FRANK NAHMIAS Jul 1979 American Director 2019-03-01 UNTIL 2019-12-04 RESIGNED
MR MURRAY HENRY MCGOWAN Apr 1977 British Director 2019-12-04 UNTIL 2020-03-10 RESIGNED
MR MICHAEL COLBURN GOFF Feb 1974 American Director 2019-03-01 UNTIL 2021-05-10 RESIGNED
WILLIAM JAMES BERESFORD Oct 1985 British Director 2019-03-01 UNTIL 2019-12-04 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-03-01 UNTIL 2019-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Travis Kalanick 2019-03-01 - 2019-04-23 8/1976 Beverly Hills   California 90212 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Travis Kalanick 2019-03-01 8/1976 London   Ownership of shares 50 to 75 percent
Mr Diego Berdakin 2019-03-01 3/1985 London   Ownership of shares 25 to 50 percent

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