FLYFORM GROUP LTD
CAPITAL TOWER, GREYFRIARS ROAD, CARDIFF CF10 3AG- Active
- Private Limited Company
- Company No. 13684591
- Last Updated: 01 Mar 2024
Company Profile
FLYFORM GROUP LTD was incorporated on Monday, October 18, 2021 as a Private Limited Company with registered address in CARDIFF. FLYFORM GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 26 days.
| Name | FLYFORM GROUP LTD |
|---|---|
| Company number | 13684591 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL TOWER GREYFRIARS ROAD CARDIFF CF10 3AG |
|---|---|
| Country Of Origin | WALES |
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 Arron Mark Davies Nationality: British |
Dates: Friday, August 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Adele Davies Nationality: British |
Dates: Friday, August 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip John Evan Davies Nationality: Welsh |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLYFORM GROUP LTD | 18 Oct 2021 |