FLATPARK HOLDINGS LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 11855148
- Last Updated: 01 Mar 2024
Company Profile
FLATPARK HOLDINGS LIMITED was incorporated on Friday, March 1, 2019 as a Private Limited Company with registered address in LONDON. FLATPARK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 13 days.
| Name | FLATPARK HOLDINGS LIMITED |
|---|---|
| Company number | 11855148 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| 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 |
|---|---|
| Mr Diego Berdakin Nationality: American |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Travis Kalanick Nationality: American |
Dates: Friday, March 1, 2019 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Travis Kalanick Nationality: American |
Dates: Friday, March 1, 2019 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLATPARK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLATPARK HOLDINGS LIMITED | 01 Mar 2019 |