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 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.
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 |