FLAXHOLME PROFESSIONAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09148351
- Last Updated: 01 Mar 2024
Company Profile
FLAXHOLME PROFESSIONAL LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. FLAXHOLME PROFESSIONAL LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 19 days.
| Name | FLAXHOLME PROFESSIONAL LTD |
|---|---|
| Company number | 09148351 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Troy Foster Nationality: British |
Dates: Wednesday, June 23, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Davies Nationality: British |
Dates: Monday, December 14, 2020 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru-Ionut Sucalescu Nationality: Romanian |
Dates: Wednesday, March 13, 2019 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Reece Highley Nationality: British |
Dates: Wednesday, July 11, 2018 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Nicholas Craddock Nationality: British |
Dates: Tuesday, March 20, 2018 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eric Kasereka Nationality: Congolese (Congo) |
Dates: Tuesday, December 5, 2017 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamza Ajlani Nationality: Tunisian |
Dates: Monday, October 16, 2017 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, September 27, 2017 - Monday, October 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexander Beauchemin Nationality: British |
Dates: Thursday, May 18, 2017 - Wednesday, September 27, 2017
ownership of shares 75 to 100 percent
|
| Costel Calugaru Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Wednesday, December 14, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against FLAXHOLME PROFESSIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FLAXHOLME PROFESSIONAL LTD | 25 Jul 2014 |