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Here’s a quick overview of FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED 👀 — a London based business that started in 2013.
FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
- Company statusactive
- Company No08813058
- Age12 years 7 months Incorporated 12 December 2013
- Officers4
Address
5th Floor 30 Panton Street, London, SW1Y 4AJ, England
FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED is an active company incorporated on 12 December 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 25 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 04 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REES, Claire | secretary | 23 Jun 2025 | |
| FERGUSON, Bruce Hill | director | Oct 1971 | 23 Jun 2025 |
| JOHNSON, Arthur James | director | May 1960 | 23 Jun 2025 |
| WILLEY, David Benjamin, Dr. | director | Apr 1973 | 23 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hunting Energy Holdings Limited | 23 Jun 2025 | |
| Mr Robert Anderson | Feb 1967 | 06 Apr 2016 |
| Mr Ian Latimer | Aug 1965 | 06 Apr 2016 |
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Here’s a quick overview of FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED 👀 — a London based business that started in 2013.