Flamingo Holdings Limited
04084638
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
03/01/2026
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
Former
corporate nominee director · Resigned 02/10/2000
corporate nominee secretary · Resigned 02/10/2000
secretary · Resigned 08/03/2001
secretary · Resigned 04/09/2002
director · Resigned 23/05/2004
director · Resigned 31/08/2005
director · Resigned 25/01/2006
director · Resigned 13/11/2006
secretary · Resigned 28/12/2006
director · Resigned 20/07/2007
secretary · Resigned 20/07/2007
director · Resigned 20/07/2007
director · Resigned 20/07/2007
director · Resigned 20/07/2007
director · Resigned 20/11/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 22/09/2008
director · Resigned 10/08/2009
director · Resigned 20/06/2012
director · Resigned 01/02/2013
director · Resigned 30/09/2014
director · Resigned 07/08/2015
director · Resigned 14/09/2015
corporate secretary · Resigned 23/11/2015
director · Resigned 23/11/2015
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 31/08/2023
director · Resigned 31/12/2023
director · Resigned 24/04/2025
Persons with Significant Control
Flamingo Horticulture Ltd
Reg: 09709586 · Companies House Uk · Limited Company
Notified 06/04/2016
Former PSCs
Mr Marc Leder
Ceased 06/04/2016
Mr Rodger Krouse
Ceased 06/04/2016
Charges3 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
ZARA UK MIDCO 2 LIMITED
Change History
Active
Private Limited Company
FLAMINGO HOUSE
STEVENAGE
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage charge whole release with charge number
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
capital allotment shares
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
legacy