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FLARIN HOLDINGS LIMITED

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FLARIN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11814774

Incorporation date

08/02/2019

Size

Group

Classification

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

Contacts

Registered address

Registered address

20 Little Britain, London EC1A 7DHCopy
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Latest events (Record since 25/11/2022)
dot icon13/02/2026
Confirmation statement made on 2026-02-07 with updates
View PDF (5 pages)
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (13 pages)
dot icon26/09/2025
Cessation of Salica Investments Limited as a person with significant control on 2024-11-11
View PDF (1 pages)
dot icon23/09/2025
Termination of appointment of Robin Lewis Lincoln as a director on 2025-09-22
View PDF (1 pages)
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-07-02
View PDF (3 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-07 with updates
View PDF (4 pages)
dot icon13/12/2024
Statement of capital following an allotment of shares on 2024-11-15
View PDF (3 pages)
dot icon01/11/2024
Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD England to 20 Little Britain London EC1A 7DH on 2024-11-01
View PDF (1 pages)
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (13 pages)
dot icon25/09/2024
Change of details for Hambro Perks Limited as a person with significant control on 2024-07-18
View PDF (2 pages)
dot icon01/03/2024
Statement of capital following an allotment of shares on 2024-03-01
View PDF (3 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-07 with updates
View PDF (5 pages)
dot icon19/10/2023
Resolutions
View PDF (7 pages)
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (14 pages)
dot icon06/09/2023
Resolutions
View PDF (6 pages)
dot icon06/09/2023
Memorandum and Articles of Association
View PDF (34 pages)
dot icon04/09/2023
Statement of capital following an allotment of shares on 2023-08-25
View PDF (3 pages)
dot icon16/08/2023
Registration of charge 118147740001, created on 2023-08-15
View PDF (49 pages)
dot icon16/08/2023
Statement of capital following an allotment of shares on 2023-08-15
View PDF (3 pages)
dot icon19/05/2023
Memorandum and Articles of Association
View PDF (36 pages)
dot icon28/03/2023
Resolutions
View PDF (4 pages)
dot icon11/02/2023
Confirmation statement made on 2023-02-07 with updates
View PDF (4 pages)
dot icon25/11/2022
Statement of capital following an allotment of shares on 2022-11-17
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+7.85 % *

* during past year

Cash in Bank

£773,022.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.94M
-
0.00
716.73K
-
2022
2
7.82M
-
0.00
773.02K
-
2022
2
7.82M
-
0.00
773.02K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

7.82M £Ascended31.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

773.02K £Ascended7.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lindsell, Philip Edmund
Director
06/03/2019 - Present
54
Mrs Carol Isabel L'heveder
Director
03/04/2019 - 02/10/2019
5
Armstrong, Alan Edward
Director
18/02/2020 - Present
17
Huston, Richard John
Director
04/06/2021 - Present
15
Lincoln, Robin Lewis
Director
18/03/2021 - 22/09/2025
25

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About FLARIN HOLDINGS LIMITED

FLARIN HOLDINGS LIMITED is an(a) Active company incorporated on 08/02/2019 with the registered office located at 20 Little Britain, London EC1A 7DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FLARIN HOLDINGS LIMITED?

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FLARIN HOLDINGS LIMITED is currently Active. It was registered on 08/02/2019 .

Where is FLARIN HOLDINGS LIMITED located?

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FLARIN HOLDINGS LIMITED is registered at 20 Little Britain, London EC1A 7DH.

What does FLARIN HOLDINGS LIMITED do?

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

How many employees does FLARIN HOLDINGS LIMITED have?

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FLARIN HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for FLARIN HOLDINGS LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-07 with updates.