FLATHOLD LIMITED
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL  TN39 5ES- Active
- Private Limited Company
- Company No. 02943573
- Last Updated: 01 Mar 2024
Company Profile
FLATHOLD LIMITED was incorporated on Tuesday, June 28, 1994 as a Private Limited Company with registered address in BEXHILL. FLATHOLD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 2 months and 25 days.
Name | FLATHOLD LIMITED |
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Company number | 02943573 |
Company type | Private Limited Company |
Incorporation date | 28 Jun 1994 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL TN39 5ES |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr David Michael Fitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Bart Walden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Adrienne Winifred Walden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Adrienne Winifred Walden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr David Michael Fitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Barton Walden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Shirley Amy Marion Fitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Squires Irondesigns Steel Erections Ltd High Weald House, Glovers End, TN39 5ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (188 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 26 July 2017 |
Last confirmation statement dated | 28 June 2016 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
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FLATHOLD LIMITED | 28 Jun 1994 |