FL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FL HOLDINGS LIMITED
COMPANY NUMBER
07159174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2010
(14 years and 8 months old)
WEBSITE
https://www.afri-markets.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/02/2010
19/09/2023
FANCO ASSOCIATES LIMITED
LONDON
E16 1AH
Telephone: 02079249599
TPS: No
Flat 10
Warwick House
Overton Road
London
SW9 7JP
G11 Expressway 1 Dock Road
London
E16 1AH
Credit Risk Overview
Want to learn more about FL 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 |
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 |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FL 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 FL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FL 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 |
|---|---|---|---|---|
|
10/06/2022 - Present (2 years and 4 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 3 months) Born in Oct 1953 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
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 |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | Fanla Adegoke Agboola (903195758) has left the board |
| 08/08/2022 | New Board Member Fanla Adegoke Agboola (903195758) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | Fanla Adegoke Agboola (903195758) has left the board |
| 07/07/2022 | New Board Member Fikri Bin Long (929766790) Appointed |
| 14/06/2022 | New Board Member Alan Dean (929679805) Appointed |
| 16/12/2021 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 06/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
