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Officers12

Finance2

Documents54

Additional data

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Last updated: May 01, 2024

FLARIN HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Feb 2019 (5 years ago)

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Summary

NameFLARIN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11814774
Incorporation Date08 Feb 2019 (5 years ago) / 2532 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INFIR**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, CENTRAL POINT, 45 BEECH STREET, EC2Y 8AD

Officers

corporate

IndividualUnited Kingdom

IW CAPITAL NOMINEE LIMITED

Person with significant control


Appointed on01 Nov 2019

corporate

IndividualUnited Kingdom

HAMBRO PERKS LTD

Person with significant control


Appointed on14 May 2021

individual

IndividualUnited Kingdom

Armstrong, Alan Edward

Director


Appointed on18 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Huston, Richard John

Director


Appointed on04 Jun 2021

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20219,000,000 GBP
(~$12,377,498)
14,941,630 GBP
(~$20,548,888)
View full report
20209,000,000 GBP
(~$11,540,927)
13,338,186 GBP
(~$17,103,892)
View full report

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Documents

DateNameTypeDocument
25 Nov 2022Capital allotment sharesSH01View
27 Sep 2022Accounts with accounts type groupAAView
07 Sep 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 07 Mar 2020
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is FLARIN HOLDINGS LIMITED's headquarters?

FLARIN HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, CENTRAL POINT, 45 BEECH STREET, EC2Y 8AD

What is FLARIN HOLDINGS LIMITED's industry?

FLARIN HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was FLARIN HOLDINGS LIMITED started?

FLARIN HOLDINGS LIMITED was started in 2019

Sources: Companies House