FLARE HOLDINGS LIMITED
UNIT 14 BROADMEAD ROAD BROADMEAD BUSINESS PARK, STEWARTBY, BEDFORD MK43 9NX- Active
- Private Limited Company
- Company No. 09847534
- Last Updated: 01 Mar 2024
Company Profile
FLARE HOLDINGS LIMITED was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in BEDFORD. FLARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years and 13 days.
| Name | FLARE HOLDINGS LIMITED |
|---|---|
| Company number | 09847534 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 BROADMEAD ROAD BROADMEAD BUSINESS PARK STEWARTBY BEDFORD MK43 9NX |
|---|---|
| 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 |
|---|---|
| Mrs Maureen Simpson Nationality: British |
Dates: Saturday, October 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Simpson Nationality: British |
Dates: Tuesday, October 10, 2017 - present
ownership of shares 50 to 75 percent
|
| Mrs Maureen Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
|
| Mr Stuart Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
|
| Mr Alan Keith Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLARE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLARE HOLDINGS LIMITED | 29 Oct 2015 |