FLOWPLANT HOLDINGS LIMITED

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM  B3 2JR
  • Active
  • Private Limited Company
  • Company No. 06180631
  • Last Updated: 01 Mar 2024

Company Profile

FLOWPLANT HOLDINGS LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in BIRMINGHAM. FLOWPLANT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 5 months and 24 days.

Name FLOWPLANT HOLDINGS LIMITED
Company number 06180631
Company type Private Limited Company
Incorporation date 23 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Country Of Origin

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
Sspm Holdings Limited Bridge Street, BH23 1EF Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alistair Mark Hiscock Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Graham Bastable Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-78 days left)
Latest accounts 30 September 2022
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FLOWPLANT HOLDINGS LIMITED 23 Mar 2007
ENSCO 586 LIMITED 21 Dec 2007