FLUX GROUP HOLDINGS LTD, London, Regno Unito

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

FLUX GROUP HOLDINGS LTD

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15741684

Founded25/05/2024

PurposeActivities of other holding companies n.e.c.

AddressFlux Group Holdings 1 Regent Terrace, 1 Regent Terrace Rita Road, London, SW8 1AW

Confirmation StatementNext due: 07/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/05/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

16/03/2026

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

26/01/2026

Annual accounts filed

Previous accounting period shortened from 31 May 2025 to 31 March 2025

View file in Documents

25/05/2024

Appointed Alexander Robert Hamilton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Steven William Hamilton

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 25/05/2024

37.5%

Alexander Robert Hamilton

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 25/05/2024

37.5%

Officers & directors

Steven William Hamilton

Director

Appointed: 25/05/2024

—

Alexander Robert Hamilton

Director

Appointed: 25/05/2024

—

Ownership Timeline (2 changes)

25/05/2024

Appointed Steven William Hamilton (person)

Person with significant control

25/05/2024

Appointed Alexander Robert Hamilton (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Flux Group Holdings 1 Regent Terrace

1 Regent Terrace Rita Road

London

SW8 1AW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

08/06/2026

View

Total exemption full accounts made up to 31 March 2025

16/03/2026

View

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Previous accounting period shortened from 31 May 2025 to 31 March 2025

26/01/2026

View

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/01/2025 RES10 ‐ Resolution of allotment of securities

16/06/2025

View

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 17/01/2025 RES10 ‐ Resolution of allotment of securities

16/06/2025

View

Confirmation statement

13/06/2025

View

Return of allotment of shares

11/06/2025

View

Return of allotment of shares

11/06/2025

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

04/03/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧PARSONS, Justin Michael 🇬🇧Mr Bradley Laws MARTIN GAMBIE

FLUX GROUP HOLDINGS LTD

Home

Regno Unito

London

FLUX GROUP HOLDINGS LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Annual accounts filed

Annual accounts filed

Appointed Alexander Robert Hamilton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Steven William Hamilton (person)

Appointed Alexander Robert Hamilton (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FLUX GROUP HOLDINGS LTD

Confirmation statement

Total exemption full accounts made up to 31 March 2025

Companexia Document AI

Previous accounting period shortened from 31 May 2025 to 31 March 2025

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/01/2025 RES10 ‐ Resolution of allotment of securities

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 17/01/2025 RES10 ‐ Resolution of allotment of securities

Confirmation statement

Return of allotment of shares

Return of allotment of shares

Consolidation, sub-division, redemption of shares or re-conversion of stock

Altre aziende e persone