FLEMINGATE HOLDINGS LIMITED
WYKELAND HOUSE 47, QUEEN STREET, HULL HU1 1UU- Active
- Private Limited Company
- Company No. 11811620
- Last Updated: 01 Mar 2024
Company Profile
FLEMINGATE HOLDINGS LIMITED was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in HULL. FLEMINGATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | FLEMINGATE HOLDINGS LIMITED |
|---|---|
| Company number | 11811620 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYKELAND HOUSE 47 QUEEN STREET HULL HU1 1UU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wykeland Group Limited Queen Street, HU1 1UU |
Dates: Sunday, December 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jayne Bryars Nationality: British |
Dates: Wednesday, April 19, 2023 - Sunday, December 31, 2023
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Edward Allen Nationality: British |
Dates: Wednesday, April 19, 2023 - Sunday, December 31, 2023
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Philip Howard Crook Nationality: British |
Dates: Wednesday, April 19, 2023 - Sunday, December 31, 2023
voting rights 25 to 50 percent as trust
|
| Mr Ben Frederick Allan Nationality: British |
Dates: Thursday, January 27, 2022 - Sunday, December 31, 2023
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Beryl Brignall Nationality: British |
Dates: Thursday, February 7, 2019 - Tuesday, December 17, 2019
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mrs Jane Bays Allan Nationality: British |
Dates: Thursday, February 7, 2019 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 50 to 75 percent as trust
|
| James Henry Pass Nationality: British |
Dates: Thursday, February 7, 2019 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Simon Webster Nationality: British |
Dates: Thursday, February 7, 2019 - Wednesday, April 19, 2023
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Andrew Dawson Nationality: British |
Dates: Thursday, February 7, 2019 - Sunday, December 31, 2023
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Stephen Peter Hudson Nationality: British |
Dates: Thursday, February 7, 2019 - Sunday, December 31, 2023
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLEMINGATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEMINGATE HOLDINGS LIMITED | 07 Feb 2019 |