Menna Overview
Here’s a quick overview of FLEXGEN HOLDINGS LIMITED 👀 — a London based business that started in 2017.
FLEXGEN HOLDINGS LIMITED
- Company statusactive
- Company No11069121
- Age8 years 8 months Incorporated 17 November 2017
- Officers1
Address
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
FLEXGEN HOLDINGS LIMITED is an active company incorporated on 17 November 2017 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
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 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 11 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Sep 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 10 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 17 Apr 2018
Incorporation Company
8 Years Ago on 17 Nov 2017
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THAMMANNA, Subbash Chandra | director | Apr 1976 | 21 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pioneer Flexgen Investments Ic | 17 Nov 2017 |
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THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
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SHAW, Rupert Henry Gildroy are mutual persons.
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SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
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SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
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SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
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Menna Overview
Here’s a quick overview of FLEXGEN HOLDINGS LIMITED 👀 — a London based business that started in 2017.