Menna Overview
Here’s a quick overview of FLÄKTGROUP UK LTD 👀 — a Hereford based business that started in 2015.
FLÄKTGROUP UK LTD
- Company statusactive
- Company No09859894
- Age10 years 8 months Incorporated 6 November 2015
- Officers2
Address
Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, United Kingdom
FLÄKTGROUP UK LTD is an active company incorporated on 6 November 2015 and based in Hereford, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 05 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 03 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 03 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 May 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERS, Sharon | secretary | 01 Oct 2023 | |
| SANDERS, Sharon | director | Sep 1971 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samsung Electronics Europe Holding Coöperatief U.A. | 03 Nov 2025 | |
| Mrs Julia Anne Jennifer Chapman | Nov 1965 | 30 Nov 2021 |
| Mr Graeme Smith | Oct 1961 | 30 Nov 2021 |
| Mrs Charlmaine Vella | Dec 1969 | 30 Nov 2021 |
| Mr Carsten Dan Koppen | May 1964 | 30 Nov 2021 |
| Mr Johannes Maret | Jun 1950 | 30 Nov 2021 |
| Mr Peder Erik Prahl | Nov 1964 | 17 Jul 2019 |
Related Companies
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EVANS, Yan are mutual persons.
HEARNE, David are mutual persons.
HOPSON, Jane Marie are mutual persons.
HOPSON, Jane Marie are mutual persons.
HOPSON, Jane Marie are mutual persons.
PRITCHARD, David James are mutual persons.
PRITCHARD, David James, TANDY, John Anthony are mutual persons.
PRITCHARD, David James are mutual persons.
PRITCHARD, David James are mutual persons.
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Menna Overview
Here’s a quick overview of FLÄKTGROUP UK LTD 👀 — a Hereford based business that started in 2015.