Flamingo Produce Ltd.
02938560
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
28/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
director · Since 01/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 5 other boards
director · Since 01/03/2026
BRITISH · ENGLAND · Age 47
Also on 9 other boards
Former
director · Resigned 25/08/1994
secretary · Resigned 25/08/1994
secretary · Resigned 27/09/2002
director · Resigned 20/05/2005
director · Resigned 25/01/2006
director · Resigned 30/06/2006
secretary · Resigned 20/07/2007
director · Resigned 20/07/2007
director · Resigned 20/11/2007
director · Resigned 31/12/2007
director · Resigned 10/08/2009
director · Resigned 03/09/2009
director · Resigned 16/07/2014
director · Resigned 30/09/2014
corporate secretary · Resigned 23/11/2015
director · Resigned 30/04/2017
director · Resigned 21/12/2020
director · Resigned 21/12/2020
director · Resigned 31/01/2021
director · Resigned 01/03/2021
director · Resigned 30/09/2021
director · Resigned 31/05/2023
director · Resigned 31/12/2023
director · Resigned 31/03/2024
director · Resigned 01/04/2024
Persons with Significant Control
Flamingo Horticulture Investments Ltd
Flamingo House, Cockerell Close, Stevenage, SG1 2NB
Reg: 08275291 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mr Rodger Krouse
Ceased 06/04/2016
Mr Marc Leder
Ceased 06/04/2016
Charges4 outstanding
CREDIT SUISSE AG, LONDON BRANCH, AS SECURITY AGENT
CREDIT SUISSE AG, LONDON BRANCH, AS SECURITY AGENT
CREDIT SUISSE AG, LONDON BRANCH, AS SECURITY AGENT
CREDIT SUISSE AG, LONDON BRANCH
ZARA UK MIDCO 2 LIMITED
Change History
Active
Private Limited Company
FLAMINGO HOUSE
STEVENAGE