Fle Holdings Limited

05819100

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

CHAPTER HOUSE, LONDON, N1 6DZ

Incorporated 17/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Ms Katharine Joanna Herrity

director · Since 19/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Persons with Significant Control

Ebiquity Plc

75–100% shares

75–100% votes

Appoint directors

Citypoint, One Ropemaker Street, London, Ropemaker Street, London, EC2Y 9AW

Reg: 3967525 · N/A · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2024Registered 26/04/2024Satisfied 31/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/03/2022Registered 25/03/2022Satisfied 31/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/07/2014Registered 14/07/2014Satisfied 31/10/2025

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE SECURITY AGENT)

Created 12/03/2012Registered 23/03/2012Satisfied 09/07/2014