FLW HOLDING LIMITED
WARWICK HOUSE, CLAREMONT LANE, ESHER KT10 9DP- Active
- Private Limited Company
- Company No. 10741991
- Last Updated: 01 Mar 2024
Company Profile
FLW HOLDING LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in ESHER. FLW HOLDING LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 7 years 4 months and 24 days.
| Name | FLW HOLDING LIMITED |
|---|---|
| Company number | 10741991 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARWICK HOUSE CLAREMONT LANE ESHER KT10 9DP |
|---|---|
| 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 Robert Woolfson Nationality: British |
Dates: Wednesday, March 6, 2019 - present
significant influence or control
|
| Mr Rodney Basil Lloyd Nationality: British |
Dates: Wednesday, March 6, 2019 - present
significant influence or control
|
| Mr Christopher Michael Bates Fraser Nationality: British |
Dates: Wednesday, March 6, 2019 - present
significant influence or control
|
| Mr Jeffrey Stuart Mcgeachie Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, February 27, 2019
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, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLW HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLW HOLDING LIMITED | 26 Apr 2017 |