Flamingo Holdings Limited

04084638

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FLAMINGO HOUSE, STEVENAGE, SG1 2NB

Incorporated 02/10/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

46220

Wholesale of flowers and plants

46310

Wholesale of fruit and vegetables

Officers

Mr David Zeri James

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mrs Olivia Su Streatfeild

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Peter Charles Michael Doona

director · Since 01/03/2026

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Flamingo Horticulture Ltd

75–100% shares

Flamingo House, Cockerell Close, Stevenage, SG1 2NB

Reg: 09709586 · Companies House Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mr Rodger Krouse

Ceased 06/04/2016

Mr Marc Leder

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH, AS SECURITY AGENT

Created 26/04/2024Registered 02/05/2024

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH, AS SECURITY AGENT

Created 26/04/2024Registered 02/05/2024

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH, AS SECURITY AGENT

Created 26/04/2024Registered 02/05/2024

Charge

satisfied

INVESTEC BANK PLC

Created 18/09/2017Registered 22/09/2017Satisfied 13/02/2018

Charge

satisfied

ZARA UK MIDCO 2 LIMITED

Created 20/11/2015Registered 09/12/2015

Charge

satisfied

INVESTEC BANK PLC

Created 23/11/2015Registered 27/11/2015Satisfied 13/02/2018

charge

satisfied

THE ROYAL OF BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCHCAPACITY

Created 20/07/2007Registered 01/08/2007Satisfied 08/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2006Registered 14/12/2006Satisfied 12/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2006Registered 14/12/2006Satisfied 12/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2006Registered 14/12/2006Satisfied 12/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2006Registered 13/01/2006Satisfied 28/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/2005Registered 04/08/2005Satisfied 28/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/2003Registered 15/05/2003Satisfied 28/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/2002Registered 05/09/2002Satisfied 28/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 22/07/2002Satisfied 28/06/2007