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

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

FLW HOLDING LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10741991

Founded26/04/2017

PurposeService activities incidental to water transportation

AddressWarwick House, Claremont Lane, Esher, KT10 9DP

Confirmation StatementNext due: 09/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/04/2017

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (16 events)

22/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

22/10/2024

Annual accounts filed

Total exemption full accounts made up to 31 March 2024

View file in Documents

26/04/2017

Appointed Jeffrey Stuart Mcgeachie (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Christopher Michael Bates Fraser

Significant influence

Appointed: 06/03/2019

—

Rodney Basil Lloyd

Significant influence

Appointed: 06/03/2019

—

James Robert Woolfson

Significant influence

Appointed: 06/03/2019

—

Jeffrey Stuart Mcgeachie

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/04/2017 · Resigned: 27/02/2019

87.5%

Officers & directors

James Robert Woolfson

Director

Appointed: 05/06/2017

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (5 changes)

06/03/2019

Appointed Christopher Michael Bates Fraser (person)

Person with significant control

06/03/2019

Appointed Rodney Basil Lloyd (person)

Person with significant control

26/04/2017

Appointed Jeffrey Stuart Mcgeachie (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Warwick House

Claremont Lane

Esher

KT10 9DP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

28/04/2026

Change of director details

27/04/2026

Total exemption full accounts made up to 31 March 2025

22/09/2025

Confirmation statement

07/05/2025

Total exemption full accounts made up to 31 March 2024

22/10/2024

Confirmation statement

25/04/2024

Total exemption full accounts made up to 31 March 2023

16/12/2023

Confirmation statement

26/04/2023

Total exemption full accounts made up to 31 March 2022

12/12/2022

Showing 1–10 of 35

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪PTMK HOLDINGS LIMITED Antoine Pierre LE BAIL KIRSTEN LEPORE LORA LEWIS

FLW HOLDING LIMITED