FLEXIHOMES LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

FLEXIHOMES LTD is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
FLEXIHOMES LTD was incorporated 4 years ago on 22/08/2019 and has the registered number: 12170033. The accounts status is DORMANT and accounts are next due on 31/12/2023.

FLEXIHOMES LTD - BOREHAMWOOD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2021 31/12/2023

Registered Office

C/O RG INSOLVENCY LIMITED DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2022 04/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GORDON SMITH Jan 1960 British Director 2021-12-06 CURRENT
ANDREW SIMON CHARLES OSBORNE Jan 1967 British Director 2021-12-06 CURRENT
MR PETER EDWARD DUFF Aug 1970 British Director 2022-09-20 CURRENT
MR ANDREW PHILIP STEELE Jun 1964 British Director 2019-08-22 UNTIL 2021-11-30 RESIGNED
MR STUART HAMMOND Dec 1972 British Director 2019-08-22 UNTIL 2022-09-19 RESIGNED
MR JOHN FERNANDEZ Secretary 2022-03-24 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osborne Group Holdings Ltd 2019-08-22 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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