FLB LIMITED, Wokingham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FLB LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16006783

Founded09/10/2024

PurposeActivities of other holding companies n.e.c.

AddressC/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, Wokingham, RG41 5TS

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/10/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (10 events)

18/03/2026

Address updated

1010 Eskdale Road, Wokingham

28/02/2025

Resigned Samuel James Collett (person)

Resigned as Director

09/10/2024

Appointed Flb Accountants Llp (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights

Appointed: 09/10/2024

87.5%

Officers & directors

Gary Michael Bell

Director

Appointed: 09/10/2024

—

Entertainment Partners Holding Limited

Director

Appointed: 09/10/2024

—

Daniel Miles Faust

Director

Appointed: 09/10/2024

—

Entertainment Partners Uk Holdco Limited

Director

Appointed: 09/10/2024

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

09/10/2024

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Flb Accountants Llp

1010 Eskdale Road, Wokingham

Wokingham

RG41 5TS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Return of allotment of shares

18/12/2025

View

Confirmation statement

30/10/2025

View

Termination of director appointment

19/03/2025

View

Return of allotment of shares

12/12/2024

View

Current accounting period extended from 31 October 2025 to 31 December 2025

06/11/2024

View

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Company name changed flb holdco LIMITED\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17

17/10/2024

View

New incorporation (electronic)

09/10/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED LUTFIYE YOLACAN F EUGENE O SWANSON 🇬🇧Mr Andrew Michael Calzetti

FLB LIMITED

Home

Regno Unito

Wokingham

FLB LIMITED

Riepilogo

Dati legali e stato

Timeline (10 events)

Address updated

Resigned Samuel James Collett (person)

Appointed Flb Accountants Llp (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FLB LIMITED

Return of allotment of shares

Confirmation statement

Termination of director appointment

Return of allotment of shares

Current accounting period extended from 31 October 2025 to 31 December 2025

Companexia Document AI

Company name changed flb holdco LIMITED\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17

New incorporation (electronic)

Altre aziende e persone