FLEXGEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLEXGEN HOLDINGS LIMITED
COMPANY NUMBER
11069121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
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 |
|---|---|---|
| PIONEER FLEXGEN INVESTMENTS IC | N/A | N/A |
| FLEXGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLEXGEN 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 FLEXGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXGEN 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 |
|---|---|---|---|---|
|
21/09/2022 - Present (2 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 13 Past: 201 |
View Report |
|
17/11/2017 - 28/09/2018 (10 months) Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/09/2018 - 19/08/2019 (10 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/08/2019 - Present (5 years and 4 months) Born in Dec 1974 |
Resigned | Director |
Current: 13 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEER FLEXGEN INVESTMENTS IC | N/A | N/A |
| FLEXGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 23/09/2022 | Rupert Henry Gildroy Shaw (918292234) has left the board |
| 23/09/2022 | New Board Member Subbash Chandra Thammanna (923764896) Appointed |
| 20/07/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 13/07/2020 | Rupert Henry Gildroy Shaw (921352921) has left the board |
| 13/07/2020 | New Board Member Rupert Henry Gildroy Shaw (918292234) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 21/08/2019 | Andreas Schuler (925089985) has left the board |
| 21/08/2019 | New Board Member Rupert Henry Gildroy Shaw (921352921) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Andreas Schuler (925089985) Appointed |
| 02/10/2018 | Matthew James Linford (920576426) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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