FL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14507561

Incorporation date

25/11/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

20/01/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

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18/03/2025

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

09/12/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

07/11/2024

Cessation of Michael Brocklebank as a person with significant control on 2024-10-31

View PDF (1 pages)

07/11/2024

Cessation of Jordan Simpson as a person with significant control on 2024-10-31

View PDF (1 pages)

17/09/2024

Notification of Airhop Holdings Limited as a person with significant control on 2024-09-10

View PDF (2 pages)

13/09/2024

Termination of appointment of Michael Brocklebank as a director on 2024-09-10

View PDF (1 pages)

13/09/2024

Termination of appointment of Mark Poole as a director on 2024-09-10

View PDF (1 pages)

13/09/2024

Termination of appointment of Lee Shipley as a director on 2024-09-10

View PDF (1 pages)

13/09/2024

Termination of appointment of Jordan Simpson as a director on 2024-09-10

View PDF (1 pages)

13/09/2024

Registered office address changed from Unit C1 Rail Mill Way Parkgate Business Park Rotherham S62 6JQ United Kingdom to Unit 5 Britannia Road Patchway Bristol BS34 5TA on 2024-09-13

View PDF (1 pages)

13/09/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

13/09/2024

Appointment of Mr Dag Melhus as a director on 2024-09-10

View PDF (2 pages)

13/09/2024

Appointment of Mr Petter Haagaas as a director on 2024-09-10

View PDF (2 pages)

13/09/2024

Director's details changed for Mr Petter Haagaas on 2024-09-10

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13/09/2024

Appointment of Mr Timothy Mcclure as a director on 2024-09-10

View PDF (2 pages)

10/09/2024

Satisfaction of charge 145075610001 in full

View PDF (1 pages)

08/04/2024

Registration of charge 145075610001, created on 2024-04-05

View PDF (16 pages)

02/01/2024

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

08/08/2023

Notification of Michael Brocklebank as a person with significant control on 2023-07-17

View PDF (2 pages)

31/07/2023

Resolutions

View PDF (3 pages)

31/07/2023

Resolutions

View PDF (3 pages)

31/07/2023

Resolutions

View PDF (3 pages)

31/07/2023

Resolutions

View PDF (3 pages)

28/07/2023

Cessation of Mark Poole as a person with significant control on 2023-07-17

View PDF (3 pages)

28/07/2023

Notification of Jordan Simpson as a person with significant control on 2023-07-17

View PDF (2 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (8 pages)

24/11/2022

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcclure, Timothy	Director	10/09/2024 - Present	-
Mr Lee Shipley	Director	25/11/2022 - 10/09/2024	18
Simpson, Jordan	Director	25/11/2022 - 10/09/2024	1
Mr Mark Poole	Director	25/11/2022 - 10/09/2024	-
Mr Michael Edward Brocklebank	Director	25/11/2022 - 10/09/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FL GROUP HOLDINGS LIMITED

FL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/11/2022 with the registered office located at Unit 5 Britannia Road, Patchway, Bristol BS34 5TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FL GROUP HOLDINGS LIMITED?

FL GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/11/2022 .

Where is FL GROUP HOLDINGS LIMITED located?

FL GROUP HOLDINGS LIMITED is registered at Unit 5 Britannia Road, Patchway, Bristol BS34 5TA.

What does FL GROUP HOLDINGS LIMITED do?

FL GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FL GROUP HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-11-24 with no updates.