FLOE NEWCASTLE LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

FLOE NEWCASTLE LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
FLOE NEWCASTLE LTD was incorporated less than a year ago on 06/12/2021 and has the registered number: 13783155. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/09/2023.

FLOE NEWCASTLE LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 06/09/2023

Registered Office

FLOOR 3, MAYBROOK HOUSE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 5JE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUXTON FLEXISPACE NEWCASTLE LIMITED (until 05/03/2022)

Confirmation Statements

Last Statement Next Statement Due
29/03/2022 12/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID GIFFORD May 1975 British Director 2021-12-06 CURRENT
MR HAMISH ALASDAIR RUTHERFORD Mar 1992 British Director 2022-03-02 CURRENT
JOHN GARY SIMMONS Mar 1965 British Director 2021-12-06 CURRENT
HITHRIVE LTD Corporate Secretary 2022-03-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Floe Limited 2022-03-02 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fir Tree One Ltd 2021-12-06 - 2022-03-02 Hexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A MOHAN LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 81100 - Combined facilities support activities
PENSHAW MANOR PROPERTY MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PHILIP GIFFORD & ASSOCIATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
PEP INVESTMENTS LIMITED HEXHAM ENGLAND Active MICRO ENTITY 66300 - Fund management activities
PGA PROPERTY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
PG&A BUSINESS PARK LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FIR TREE ONE LTD HEXHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FIR TREE TWO LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BUXTON RESIDENTIAL LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FLOE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
FIR TREE RESIDENTIAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 81210 - General cleaning of buildings

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