FLÄKTGROUP UK LTD

Key Data

Status

Active

Company No.

09859894

Incorporation date

06/11/2015

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

26/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

08/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

18/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

05/12/2025

Cessation of Samsung Electronics Europe Holding Coöperatief U.A. as a person with significant control on 2025-11-03

View PDF (1 pages)

14/11/2025

Cessation of Julia Anne Jennifer Chapman as a person with significant control on 2025-11-03

View PDF (1 pages)

14/11/2025

Cessation of Carsten Dan Koppen as a person with significant control on 2025-11-03

View PDF (1 pages)

14/11/2025

Cessation of Graeme Smith as a person with significant control on 2025-11-03

View PDF (1 pages)

14/11/2025

Cessation of Johannes Maret as a person with significant control on 2025-11-03

View PDF (1 pages)

14/11/2025

Cessation of Charlmaine Vella as a person with significant control on 2025-11-03

View PDF (1 pages)

14/11/2025

Notification of Samsung Electronics Europe Holding Coöperatief U.A. as a person with significant control on 2025-11-03

View PDF (2 pages)

03/11/2025

Satisfaction of charge 098598940003 in full

View PDF (1 pages)

03/11/2025

Satisfaction of charge 098598940002 in full

View PDF (1 pages)

03/11/2025

Satisfaction of charge 098598940005 in full

View PDF (1 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/07/2025

Termination of appointment of Aidan Flannery as a director on 2025-07-01

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

10/07/2024

Termination of appointment of Ivo Johnathan Peter Sharp as a director on 2024-07-10

View PDF (1 pages)

10/07/2024

Termination of appointment of David James Pritchard as a director on 2024-07-10

View PDF (1 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

08/12/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

10/10/2023

Appointment of Mr David James Pritchard as a director on 2023-10-01

View PDF (2 pages)

03/10/2023

Termination of appointment of Mark Grimes as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

Appointment of Mrs Sharon Sanders as a director on 2023-10-01

View PDF (2 pages)

03/10/2023

Appointment of Mrs Sharon Sanders as a secretary on 2023-10-01

View PDF (2 pages)

03/10/2023

Termination of appointment of Ivo Johnathan Peter Sharp as a secretary on 2023-10-01

View PDF (1 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

19/05/2023

Registration of charge 098598940005, created on 2023-05-15

View PDF (20 pages)

04/01/2023

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 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

12/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Gilfillan, Helen Louise	Director	02/01/2018 - 13/02/2019	7
Bell, Marcus Graham	Director	02/01/2018 - 31/12/2018	4
Evans, Yan	Director	17/01/2017 - 03/07/2018	1
Grimes, Mark	Director	03/07/2018 - 01/10/2023	1
Hearne, David	Director	14/01/2016 - 30/09/2017	1

Persons with Significant Control

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

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Post-harvest crop activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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02153348

Reg. date:

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Description

About FLÄKTGROUP UK LTD

FLÄKTGROUP UK LTD is an(a) Active company incorporated on 06/11/2015 with the registered office located at Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford HR4 8DS. There are currently 2 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 FLÄKTGROUP UK LTD?

FLÄKTGROUP UK LTD is currently Active. It was registered on 06/11/2015 .

Where is FLÄKTGROUP UK LTD located?

FLÄKTGROUP UK LTD is registered at Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford HR4 8DS.

What does FLÄKTGROUP UK LTD do?

FLÄKTGROUP UK LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for FLÄKTGROUP UK LTD?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-12 with updates.