FLEXHOLD LIMITED

Key Data

Status

Active

Company No.

00766400

Incorporation date

04/07/1963

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

27/06/2025

Termination of appointment of Simon Lewis Cole as a secretary on 2025-04-04

View PDF (1 pages)

27/06/2025

Appointment of Mr Phil Ward as a director on 2025-04-04

View PDF (2 pages)

27/06/2025

Registered office address changed from Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT Wales to Unit 15 Berkeley Court Manor Park Runcorn WA7 1TQ on 2025-06-27

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

10/09/2024

Appointment of Mr Simon Lewis Cole as a secretary on 2024-08-31

View PDF (2 pages)

09/09/2024

Termination of appointment of Joachim Simon as a secretary on 2024-08-31

View PDF (1 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

17/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Moritz Franz Schumacher as a director on 2024-02-01

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

05/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/02/2023

Resolutions

View PDF (2 pages)

14/02/2023

Solvency Statement dated 06/02/23

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-21.88 % *

* during past year

Cash in Bank

£33,313.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
36.40K
-
0.00
42.64K
-

2022
0
30.00K
-
0.00
33.31K
-

2022
0
30.00K
-
0.00
33.31K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

30.00K £-17.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.31K £-21.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Christopher Michael	Director	01/12/1999 - 05/08/2021	16
Schauenburg, Florian Georg	Director	26/10/1998 - Present	7
Fenton, Thomas	Director	01/02/1999 - 18/12/2002	6
White, Peter Charles	Director	01/06/1998 - 30/11/1999	5
Schauenburg, Marc Georg	Director	18/07/1994 - 26/10/1998	1

Persons with Significant Control

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

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Description

About FLEXHOLD LIMITED

FLEXHOLD LIMITED is an(a) Active company incorporated on 04/07/1963 with the registered office located at Unit 15 Berkeley Court, Manor Park, Runcorn WA7 1TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FLEXHOLD LIMITED?

FLEXHOLD LIMITED is currently Active. It was registered on 04/07/1963 .

Where is FLEXHOLD LIMITED located?

FLEXHOLD LIMITED is registered at Unit 15 Berkeley Court, Manor Park, Runcorn WA7 1TQ.

What does FLEXHOLD LIMITED do?

FLEXHOLD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FLEXHOLD LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.