FLUX FUNDING LIMITED

NEWGATE HOUSE, NEWGATE STREET, CHESTER  CH1 1DE
  • Active
  • Private Limited Company
  • Company No. 10985517
  • Last Updated: 01 Mar 2024

Company Profile

FLUX FUNDING LIMITED was incorporated on Thursday, September 28, 2017 as a Private Limited Company with registered address in CHESTER. FLUX FUNDING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years and 25 days.

Name FLUX FUNDING LIMITED
Company number 10985517
Company type Private Limited Company
Incorporation date 28 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address NEWGATE HOUSE
NEWGATE STREET
CHESTER
CH1 1DE
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
Mr Andrew Cooper Nationality: British Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Michael Clayton Nationality: British Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
J M Clayton Holdings Ltd 24 Castle Street, CH1 2DS Dates: Thursday, November 29, 2018 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
A J Cooper Holdings Ltd 24 Castle Street, CH1 2DS Dates: Thursday, November 29, 2018 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
R J Waters Holdings Ltd 24 Castle Street, CH1 2DS Dates: Thursday, November 29, 2018 - present
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 30 September
Next annual accounts due 30 June 2024, (-115 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FLUX FUNDING LIMITED.

Previous Names

Name Change Date
FLUX FUNDING LIMITED 28 Sep 2017