FLAMSTEAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05280415

Incorporation date

08/11/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2019)

21/12/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (5 pages)

08/12/2025

View PDF (3 pages)

15/08/2025

Cessation of Quanex Building Products Corporation as a person with significant control on 2025-08-01

View PDF (1 pages)

15/08/2025

Notification of Tyman Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

28/07/2025

Full accounts made up to 2024-10-31

View PDF (20 pages)

09/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

05/08/2024

Full accounts made up to 2023-10-31

View PDF (20 pages)

29/04/2024

Appointment of Mr Christopher Mark Alderson as a director on 2024-04-19

View PDF (2 pages)

26/04/2024

Termination of appointment of Martin Thurley as a director on 2024-04-19

View PDF (1 pages)

08/02/2024

Change of details for Quanex Building Products Corporation as a person with significant control on 2023-10-02

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-10-31

View PDF (100 pages)

16/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

22/02/2019

Appointment of Mrs Monika Bailey as a director on 2019-02-22

View PDF (2 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

31/10/2024

Next confirmation date

02/11/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
PHILSEC LIMITED	Corporate Secretary	08/11/2004 - 10/03/2005	118
MEAUJO INCORPORATIONS LIMITED	Corporate Director	08/11/2004 - 10/03/2005	77
Hartshorn, Roger Laurence	Director	10/03/2005 - 31/10/2018	25
Hartshorn, Janet Ann	Director	28/01/2015 - 15/06/2015	8
Thurley, Martin	Director	01/11/2018 - 19/04/2024	3

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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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

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Description

About FLAMSTEAD HOLDINGS LIMITED

FLAMSTEAD HOLDINGS LIMITED is an(a) Active company incorporated on 08/11/2004 with the registered office located at Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire DE5 8JX. There are currently 5 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 FLAMSTEAD HOLDINGS LIMITED?

FLAMSTEAD HOLDINGS LIMITED is currently Active. It was registered on 08/11/2004 .

Where is FLAMSTEAD HOLDINGS LIMITED located?

FLAMSTEAD HOLDINGS LIMITED is registered at Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire DE5 8JX.

What does FLAMSTEAD HOLDINGS LIMITED do?

FLAMSTEAD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FLAMSTEAD HOLDINGS LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-11-02 with updates.