Menna Overview
Here’s a quick overview of FLARIN HOLDINGS LIMITED 👀 — a London based business that started in 2019.
FLARIN HOLDINGS LIMITED
- Company statusactive
- Company No11814774
- Age7 years 5 months Incorporated 8 February 2019
- Officers5
Address
20 Little Britain, London, EC1A 7DH, England
FLARIN HOLDINGS LIMITED is an active company incorporated on 8 February 2019 and based in London, England. The company was registered 7 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)
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
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 15 May 2026
Confirmation Statement With Updates
5 Months Ago on 13 Feb 2026
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Resolution
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Memorandum Articles
2 Years Ago on 06 Sep 2023
Resolution
2 Years Ago on 06 Sep 2023
Capital Allotment Shares
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Feb 2023
Capital Allotment Shares
3 Years Ago on 25 Nov 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Alan Edward | director | Oct 1960 | 18 Feb 2020 |
| HUSTON, Richard John | director | Sep 1961 | 04 Jun 2021 |
| LINCOLN, Robin Lewis | director | Mar 1971 | 18 Mar 2021 |
| LINDSELL, Philip Edmund | director | Nov 1953 | 06 Mar 2019 |
| SCHESKE, Erhard Manfred | director | Sep 1951 | 03 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salica Investments Limited | 14 May 2021 | |
| Iw Capital Nominee Limited | 01 Nov 2019 | |
| Biocopea Limited | 08 Feb 2019 |
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Here’s a quick overview of FLARIN HOLDINGS LIMITED 👀 — a London based business that started in 2019.