FLAXEN LTD
THE OLD SCHOOL HOUSE MAIN ROAD, OMBERSLEY, DROITWICH WR9 0EP- Active
- Private Limited Company
- Company No. 11171751
- Last Updated: 01 Mar 2024
Company Profile
FLAXEN LTD was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in DROITWICH. FLAXEN LTD has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 7 years and 30 days.
| Name | FLAXEN LTD |
|---|---|
| Company number | 11171751 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SCHOOL HOUSE MAIN ROAD OMBERSLEY DROITWICH WR9 0EP |
|---|---|
| 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 Harles Haldane Nationality: British |
Dates: Monday, January 1, 2024 - Thursday, February 22, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Charles Haldane Nationality: British |
Dates: Sunday, December 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Sarah Amanda Mcmorrow Mitton Street, DY13 9AA |
Dates: Sunday, September 1, 2019 - Monday, January 1, 2024
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Sarah Amanda Mcmorrow Nationality: British |
Dates: Saturday, August 10, 2019 - Sunday, December 3, 2023
significant influence or control
|
| Mr Charles Simon Haldane Nationality: British |
Dates: Friday, January 26, 2018 - Saturday, August 10, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLAXEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| FLAXEN LTD | 26 Jan 2018 |