FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED
WYKELAND HOUSE, 47 QUEEN STREET, HULL HU1 1UU- Active
- Private Limited Company
- Company No. 08927158
- Last Updated: 01 Mar 2024
Company Profile
FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED was incorporated on Thursday, March 6, 2014 as a Private Limited Company with registered address in HULL. FLEMINGATE BEVERLEY HOLDINGS (NO.1) 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 10 years 8 months and 4 days.
| Name | FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED |
|---|---|
| Company number | 08927158 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYKELAND HOUSE 47 QUEEN STREET HULL HU1 1UU |
|---|---|
| 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 |
|---|---|
| Wykeland Beverley Topco Limited Queen Street, HU1 1UU |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wykeland Properties (Holdings) Limited Queen Street, HU1 1UU |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED | 06 Mar 2014 |
| WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED | 06 Jul 2019 |
| 7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED | 19 Jul 2019 |