FLE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FLE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLE HOLDINGS LIMITED was incorporated 18 years ago on 17/05/2006 and has the registered number: 05819100. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

FLE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2024 15/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MR IAN PETER FAIRBROTHER Sep 1952 British Director 2006-05-17 UNTIL 2012-12-31 RESIGNED
MR ANDREW WATKINS Secretary 2012-03-08 UNTIL 2017-05-26 RESIGNED
JUDITH WARN FORD British Director 2006-05-17 UNTIL 2007-09-04 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2019-03-01 UNTIL 2023-05-12 RESIGNED
LUTZ TAMMO MEYER Jan 1964 German Director 2006-05-17 UNTIL 2007-09-04 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2012-03-12 UNTIL 2017-12-31 RESIGNED
HANS JOACHIM ARNO HELMUT LENZ May 1951 German Director 2006-05-17 UNTIL 2012-03-12 RESIGNED
MR DOUGLAS LLOYD HART Feb 1960 British Director 2010-03-16 UNTIL 2011-05-01 RESIGNED
MANTEL NOMINEES LIMITED Corporate Director 2006-05-17 UNTIL 2006-05-17 RESIGNED
MIKE EDWARD ANTHONY ELEY Dec 1959 British Director 2006-05-17 UNTIL 2012-03-12 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2012-03-08 UNTIL 2016-10-14 RESIGNED
MANTEL SECRETARIES LIMITED Corporate Secretary 2006-05-17 UNTIL 2006-05-17 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
PHILIP JAMES WELSH Jul 1954 British Director 2006-05-17 UNTIL 2007-09-04 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2012-03-08 UNTIL 2012-03-12 RESIGNED
JUDITH WARN FORD British Secretary 2006-05-17 UNTIL 2007-09-04 RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebiquity Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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