FLAMINGO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLAMINGO HOLDINGS LIMITED
COMPANY NUMBER
04084638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46220 -
Wholesale of flowers and plants
INCORPORATION DATE
02/10/2000
(24 years and 2 months old)
WEBSITE
www.flamingo.net
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
16/06/2011
22/01/2016
FINLAYS HORTICULTURE HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
SG1 2NB
Telephone: 01438375000
TPS: No
Unit D
Flamingo House
Cockerell Close
Stevenage, Hertfordshire
SG1 2NB
Telephone: 375100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Steven John Nuttall (931889519) Appointed |
Credit Risk Overview
Want to learn more about FLAMINGO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAMINGO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAMINGO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2007 - Present (17 years and 5 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 72 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
01/02/2024 - Present (10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/10/2000 - 20/11/2007 (7 years and 1 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS SA | N/A | N/A |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
| COVERIS FLEXIBLES UK LIMITED | Active - Accounts Filed | View Report |
| RIVENDELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| COVERIS LOUTH LIMITED | Active - Accounts Filed | View Report |
| COVERIS WINSFORD LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES US LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Steven John Nuttall (931889519) Appointed |
| 05/01/2024 | Peter Matthew Mason (925453079) has left the board |
| 18/11/2023 | New Accounts filed |
| 07/09/2023 | William John Showalter (926799853) has left the board |
| 07/09/2023 | New Board Member Olivia Su Streatfeild (920432214) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 07/10/2021 | New Board Member David Zeri James (928800286) Appointed |
| 07/10/2021 | Andrew Donald Stickland (927145325) has left the board |
| 05/10/2021 | Andrew Donald Stickland (927145325) has left the board |
| 05/10/2021 | New Board Member David Zeri James (928800286) Appointed |
| 04/03/2021 | New Board Member Andrew Donald Stickland (927145325) Appointed |
| 04/03/2021 | New Board Member William John Showalter (926799853) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Peter Matthew Mason (925453079) Appointed |
| 25/01/2021 | New Board Member Peter Matthew Mason (927879772) Appointed |
| 12/01/2021 | New Accounts filed |
| 16/03/2020 | New Board Member Olivia Streatfeild (920432214) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 20/01/2016 | Change in Reg. Office |
| 02/12/2015 | Julian Michael Rutherford (907120236) has left the board |
| 02/12/2015 | JAMES FINLAY LIMITED (912669343) has left the board |
| 08/10/2015 | New Accounts filed |
| 18/09/2015 | Ronald James Mathison (913352150) has left the board |
| 11/08/2015 | Richard Philip Hechle (916962771) has left the board |
| 14/03/2015 | New Annual Return filed |
| 27/10/2014 | Christopher Ellis (911120505) has left the board |
| 27/10/2014 | New Board Member Richard Capaldi (911668711) Appointed |
| 05/07/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 07/02/2013 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 07/02/2013 | Paul Robert Henson (906740705) has left the board |
| 07/02/2013 | Change in Reg. Office |
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