Menna Overview
Here’s a quick overview of FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2023.
FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No15103148
- Age2 years 11 months Incorporated 29 August 2023
- Officers3
Address
Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 29 August 2023 and based in London, England. The company was registered 3 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 29 May 2025
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Gazette Notice Voluntary
1 Year Ago on 17 Jun 2025
Dissolution Application Strike Off Company
1 Year Ago on 04 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Resolution
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Capital Allotment Shares
2 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Sally-Ann | secretary | 02 Jan 2024 | |
| COOPER, Simon | director | Jan 1983 | 07 Feb 2024 |
| PAINTER, Duncan Anthony | director | Feb 1970 | 29 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Group Inc | 02 Jan 2024 | |
| Flywheel Digital Holdings Limited | 20 Nov 2023 | |
| Ascential Financing Limited | 29 Aug 2023 |
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PAINTER, Duncan Anthony are mutual persons.
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GRADDEN, Amanda Jane are mutual persons.
LUPINACCI, Jeff are mutual persons.
LUPINACCI, Jeff are mutual persons.
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Here’s a quick overview of FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2023.