FLASHBULB HOLDINGS LIMITED
MANOR FARM HOUSE, WENDLEBURY, BICESTER OX25 2PW- Active
- Private Limited Company
- Company No. 09166361
- Last Updated: 01 Mar 2024
Company Profile
FLASHBULB HOLDINGS LIMITED was incorporated on Thursday, August 7, 2014 as a Private Limited Company with registered address in BICESTER. FLASHBULB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 6 days.
| Name | FLASHBULB HOLDINGS LIMITED |
|---|---|
| Company number | 09166361 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR FARM HOUSE WENDLEBURY BICESTER OX25 2PW |
|---|---|
| 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 James Peregrine Welch Nationality: British |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Katie Ann Titchmarsh Nationality: British |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicholas Keable Nationality: British |
Dates: Friday, April 29, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tanya Keable Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against FLASHBULB HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLASHBULB HOLDINGS LIMITED | 07 Aug 2014 |
| DI PUBLIC RELATIONS LIMITED | 28 Apr 2016 |
| FLASHBULB DI LIMITED | 26 Jul 2017 |