FLEMING FINANCIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15712610

Incorporation date

10/05/2024

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2024)

22/12/2025

Notification of Canary Uk Holdco Limited as a person with significant control on 2024-12-23

View PDF (2 pages)

22/12/2025

Cessation of Richard James Skerritt as a person with significant control on 2024-12-23

View PDF (1 pages)

22/12/2025

Cessation of Sovereign Capital Partners Llp as a person with significant control on 2024-12-23

View PDF (1 pages)

11/11/2025

Termination of appointment of Howard Philip Barnes as a director on 2025-11-11

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (30 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (30 pages)

16/09/2025

Appointment of Mr Howard Philip Barnes as a director on 2025-09-09

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10/09/2025

Previous accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

03/04/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (10 pages)

13/12/2024

Resolutions

View PDF (1 pages)

12/12/2024

Resolutions

View PDF (1 pages)

11/12/2024

Withdrawal of a person with significant control statement on 2024-12-11

View PDF (2 pages)

11/12/2024

Notification of Sovereign Capital Partners Llp as a person with significant control on 2024-11-19

View PDF (1 pages)

11/12/2024

Notification of Richard Skerritt as a person with significant control on 2024-11-19

View PDF (2 pages)

04/12/2024

Termination of appointment of Philippa Mary Clarke as a director on 2024-11-19

View PDF (1 pages)

04/12/2024

Termination of appointment of Charles Peter Davey as a director on 2024-11-19

View PDF (1 pages)

04/12/2024

Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS United Kingdom to 23 Coleridge Street Hove BN3 5AB on 2024-12-04

View PDF (1 pages)

03/12/2024

Termination of appointment of Joseph Hargreaves Scaife as a director on 2024-11-19

View PDF (1 pages)

03/12/2024

Termination of appointment of Timothy Michael Godfrey as a director on 2024-11-19

View PDF (1 pages)

03/12/2024

Termination of appointment of Andrew Edward Browne as a director on 2024-11-19

View PDF (1 pages)

03/12/2024

Termination of appointment of Robert Graham Davey as a director on 2024-11-19

View PDF (1 pages)

03/12/2024

Termination of appointment of Simon James Morrison as a director on 2024-11-19

View PDF (1 pages)

03/12/2024

Termination of appointment of Christopher Walklett as a director on 2024-11-19

View PDF (1 pages)

03/12/2024

Termination of appointment of Fleur Anne Lewis as a director on 2024-11-19

View PDF (1 pages)

03/12/2024

Termination of appointment of Andrew Philip Sandiford as a director on 2024-11-19

View PDF (1 pages)

03/12/2024

Termination of appointment of James Joseph Finnegan as a director on 2024-11-19

View PDF (1 pages)

03/12/2024

Appointment of Mr Paul William Feeney as a director on 2024-11-19

View PDF (2 pages)

03/12/2024

Appointment of Mr Grant Thomas Hotson as a director on 2024-11-19

View PDF (2 pages)

11/07/2024

Resolutions

View PDF (3 pages)

10/07/2024

Cessation of Andrew Philip Sandiford as a person with significant control on 2024-06-26

View PDF (1 pages)

10/07/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

10/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2024

Appointment of Mr Andrew Edward Browne as a director on 2024-06-26

View PDF (2 pages)

10/07/2024

Appointment of Ms Philippa Mary Clarke as a director on 2024-06-26

View PDF (2 pages)

10/07/2024

Appointment of Mr Robert Graham Davey as a director on 2024-06-26

View PDF (2 pages)

10/07/2024

Appointment of Mr James Joseph Finnegan as a director on 2024-06-26

View PDF (2 pages)

10/07/2024

Appointment of Mr Timothy Michael Godfrey as a director on 2024-06-26

View PDF (2 pages)

10/07/2024

Appointment of Ms Fleur Anne Lewis as a director on 2024-06-26

View PDF (2 pages)

10/07/2024

Appointment of Mr Simon James Morrison as a director on 2024-06-26

View PDF (2 pages)

10/07/2024

Appointment of Mr Joseph Hargreaves Scaife as a director on 2024-06-26

View PDF (2 pages)

10/07/2024

Appointment of Mr Christopher Walklett as a director on 2024-06-26

View PDF (2 pages)

10/07/2024

Appointment of Mr Charles Peter Davey as a director on 2024-06-26

View PDF (2 pages)

19/06/2024

Resolutions

View PDF (2 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (31 pages)

10/05/2024

Incorporation

View PDF (17 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

09/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Andrew Edward Browne	Director	26/06/2024 - 19/11/2024	30
Hotson, Grant Thomas	Director	19/11/2024 - Present	71
Feeney, Paul William	Director	19/11/2024 - Present	56
Finnegan, James Joseph	Director	26/06/2024 - 19/11/2024	7
Davey, Robert Graham	Director	26/06/2024 - 19/11/2024	7

Persons with Significant Control

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

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Description

About FLEMING FINANCIAL HOLDINGS LIMITED

FLEMING FINANCIAL HOLDINGS LIMITED is an(a) Active company incorporated on 10/05/2024 with the registered office located at 23 Coleridge Street, Hove BN3 5AB. 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 FLEMING FINANCIAL HOLDINGS LIMITED?

FLEMING FINANCIAL HOLDINGS LIMITED is currently Active. It was registered on 10/05/2024 .

Where is FLEMING FINANCIAL HOLDINGS LIMITED located?

FLEMING FINANCIAL HOLDINGS LIMITED is registered at 23 Coleridge Street, Hove BN3 5AB.

What does FLEMING FINANCIAL HOLDINGS LIMITED do?

FLEMING FINANCIAL HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FLEMING FINANCIAL HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Notification of Canary Uk Holdco Limited as a person with significant control on 2024-12-23.