Fle Holdings Limited
05819100
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 19/03/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 39 other boards
Former
corporate director · Resigned 17/05/2006
corporate secretary · Resigned 17/05/2006
director · Resigned 04/09/2007
secretary · Resigned 04/09/2007
director · Resigned 04/09/2007
director · Resigned 04/09/2007
director · Resigned 01/05/2011
director · Resigned 12/03/2012
director · Resigned 12/03/2012
director · Resigned 12/03/2012
director · Resigned 31/12/2012
director · Resigned 14/10/2016
secretary · Resigned 26/05/2017
director · Resigned 31/12/2017
director · Resigned 23/10/2018
director · Resigned 01/10/2020
director · Resigned 29/01/2021
director · Resigned 12/05/2023
director · Resigned 02/08/2024
secretary · Resigned 09/09/2024
director · Resigned 22/01/2025
Persons with Significant Control
Ebiquity Plc
16, Chapter House, London, N1 6DZ
Reg: 3967525 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
CHAPTER HOUSE
LONDON