Menna Overview
Here’s a quick overview of FLEXHOLD LIMITED 👀 — a Runcorn based business that started in 1963.
FLEXHOLD LIMITED
- Company statusactive
- Company No00766400
- Age63 years Incorporated 4 July 1963
- Officers2
Address
Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ, England
FLEXHOLD LIMITED is an active company incorporated on 4 July 1963 and based in Runcorn, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 25 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 26 Nov 2021
Legacy
4 Years Ago on 09 Nov 2021
Legacy
4 Years Ago on 09 Nov 2021
Resolution
4 Years Ago on 09 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHAUENBURG, Florian Georg | director | Oct 1969 | 26 Oct 1998 |
| WARD, Phil | director | Jun 1981 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Florian Georg Schauenburg | Oct 1969 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SCHAUENBURG, Florian Georg, SIMON, Joachim, SIMPSON, Christopher Michael, TENBRINK, Friedrich Hermann, FENTON, Thomas are mutual persons.
SIMPSON, Christopher Michael are mutual persons.
FENTON, Thomas are mutual persons.
FENTON, Thomas are mutual persons.
FENTON, Thomas are mutual persons.
WHITE, Peter Charles are mutual persons.
WHITE, Peter Charles are mutual persons.
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Here’s a quick overview of FLEXHOLD LIMITED 👀 — a Runcorn based business that started in 1963.