Fl Capital Holdings Limited

04078975

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MEETING HOUSE, TUNBRIDGE WELLS, TN1 1YS

Incorporated 27/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Timothy David Monks

director · Since 27/09/2000

RECRUITMENT CONSULTANT

BRITISH · CYPRUS · Age 80

Also on 10 other boards

Mr Simon Mark Bailey

director · Since 19/10/2015

COMPLIANCE MANAGER

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Michael Charles Tankard

director · Since 19/10/2015

IT MANAGER

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Miss Louise Diana Taylor

director · Since 28/12/2016

SALES MANAGER

BRITISH · ENGLAND · Age 45

Also on 16 other boards

Persons with Significant Control

Mr Timothy David Monks

75–100% shares

British · Cyprus · Age 80

The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PHILIP RICHES WILSON, STEPHEN ELLMERS, MICHAEL JOHN STARTUP AND ROY COATES

Created 10/10/2003Registered 21/10/2003Satisfied 07/03/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 04/09/2001Registered 13/09/2001Satisfied 07/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2001Registered 11/06/2001Satisfied 07/03/2015

charge

satisfied

PHILIP RICHES WILSON, STEPHEN ELLMERS, MICHAEL JOHN STARTUP AND ROY COATES

Created 18/05/2001Registered 19/05/2001Satisfied 07/03/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 26/02/2001Registered 16/03/2001Satisfied 07/03/2015