FLATPARK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11855148

Incorporation date

01/03/2019

Size

Group

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/10/2021)

18/02/2026

Appointment of Mr. Mikko Helander Salovaara as a director on 2026-02-01

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13/02/2026

Termination of appointment of Rodrigo Monteiro De Abreu Sampaio as a director on 2026-02-01

View PDF (1 pages)

06/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

05/02/2026

Cessation of Diego Berdakin as a person with significant control on 2025-04-30

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

21/08/2025

Change of details for Mr Diego Berdakin as a person with significant control on 2025-08-21

View PDF (2 pages)

21/08/2025

Change of details for Mr Travis Kalanick as a person with significant control on 2025-08-21

View PDF (2 pages)

13/08/2025

Registered office address changed from , C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-13

View PDF (1 pages)

19/06/2025

Director's details changed for Mr Qazimali Sumar on 2025-06-16

View PDF (2 pages)

17/06/2025

Director's details changed for Mr Rodrigo Monteiro De Abreu Sampaio on 2025-06-16

View PDF (2 pages)

25/03/2025

Amended group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

19/12/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

19/12/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

05/12/2024

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-11-22

View PDF (1 pages)

25/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

09/09/2024

Resolutions

View PDF (2 pages)

09/09/2024

Solvency Statement dated 05/09/24

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09/09/2024

Statement by Directors

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09/09/2024

Statement of capital on 2024-09-09

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29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

27/02/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

06/10/2021

Registered office address changed from , 25 Canada Square Level 37, London, E14 5LQ, United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2021-10-06

View PDF (1 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

27/01/2027

Last change occurred

31/12/2024

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FLATPARK HOLDINGS LIMITED

FLATPARK HOLDINGS LIMITED is an(a) Active company incorporated on 01/03/2019 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. 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 FLATPARK HOLDINGS LIMITED?

FLATPARK HOLDINGS LIMITED is currently Active. It was registered on 01/03/2019 .

Where is FLATPARK HOLDINGS LIMITED located?

FLATPARK HOLDINGS LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does FLATPARK HOLDINGS LIMITED do?

FLATPARK HOLDINGS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for FLATPARK HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Appointment of Mr. Mikko Helander Salovaara as a director on 2026-02-01.