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Flamingo Horticulture Ltd

09709586

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Flamingo House, Cockerell Close, Stevenage, SG1 2NB
Incorporated 29/07/2015

Previously known as

Zara Uk Acquico Limited · until 27/01/2016

Compliance

Last accounts

03/01/2026

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

46220
Wholesale of flowers and plants

Officers

Mr David Zeri James

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mrs Olivia Su Streatfeild

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Peter Charles Michael Doona

director · Since 01/03/2026

BRITISH · ENGLAND

Also on 9 other boards

David Zeri James

director · Since 01/10/2021

British · England

Olivia Su Streatfeild

director · Since 01/09/2023

British · England

Peter Charles Michael Doona

director · Since 01/03/2026

British · England

Former

Christopher John Carney

director · Resigned 18/12/2015

Paul David Daccus

director · Resigned 18/12/2015

Richard Capaldi

director · Resigned 21/12/2020

Martin John Hudson

director · Resigned 01/01/2021

Olivia Su Streatfeild

director · Resigned 31/01/2021

Andrew Donald Stickland

director · Resigned 30/09/2021

William John Showalter

director · Resigned 31/08/2023

Peter Matthew Mason

director · Resigned 31/12/2023

Steven John Nuttall

director · Resigned 24/04/2025

Persons with Significant Control

Flamingo Group Midco Ltd

75–100% shares

Reg: 09800815 · Uk Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Rodger R Krouse

Ceased 06/04/2016

Mr Marc J Leder

Ceased 06/04/2016

Charges2 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

Created 01/02/2018Registered 06/02/2018
Charge
satisfied

ZARA UK MIDCO 2 LIMITED

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

Change History

officer appointed → DOONA, Peter Charles Michael
2026-10-18
officer appointed → JAMES, David Zeri
2026-10-18
officer appointed → STREATFEILD, Olivia Su
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Flamingo House
2026-10-18

FLAMINGO HOUSE

post town → Stevenage
2026-10-18

STEVENAGE

Filing History93 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

17/09/202623 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/09/20263 pages · PDF
AGREEMENT2

legacy

17/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/09/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/09/202523 pages · PDF
AGREEMENT2

legacy

17/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/08/202422 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

15/08/20241 page · PDF
GUARANTEE2

legacy

15/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/05/202467 pages · PDF
Director appointed

appoint person director company with name date

02/02/20242 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/11/202323 pages · PDF
GUARANTEE2

legacy

13/11/20233 pages · PDF
PARENT_ACC

legacy

12/10/202394 pages · PDF
AGREEMENT2

legacy

12/10/20231 page · PDF
Director appointed

appoint person director company with name date

05/09/20232 pages · PDF
Director resigned

termination director company with name termination date

05/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
SH19

capital statement capital company with date currency figure

11/10/20225 pages · PDF
SH20

legacy

11/10/20221 page · PDF
CAP-SS

legacy

11/10/20221 page · PDF
RESOLUTIONS

resolution

11/10/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/202224 pages · PDF
GUARANTEE2

legacy

21/09/20223 pages · PDF
PARENT_ACC

legacy

01/09/202299 pages · PDF
AGREEMENT2

legacy

01/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/12/202123 pages · PDF
AGREEMENT2

legacy

08/12/20211 page · PDF
PARENT_ACC

legacy

18/10/202191 pages · PDF
GUARANTEE2

legacy

18/10/20213 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Director resigned

termination director company with name termination date

02/03/20211 page · PDF
Director resigned

termination director company with name termination date

02/03/20211 page · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202030 pages · PDF
Director resigned

termination director company with name termination date

28/12/20201 page · PDF
SH19

capital statement capital company with date currency figure

23/09/20203 pages · PDF
SH20

legacy

10/09/20201 page · PDF
CAP-SS

legacy

10/09/20201 page · PDF
RESOLUTIONS

resolution

10/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20203 pages · PDF
PSC05

change to a person with significant control

31/07/20202 pages · PDF
Director appointed

appoint person director company with name date

12/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201929 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20184 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201829 pages · PDF
AD03

move registers to sail company with new address

20/04/20181 page · PDF
AD02

change sail address company with new address

20/04/20181 page · PDF
MR05

mortgage charge whole release with charge number

08/03/20185 pages · PDF
Shares allotted

capital allotment shares

19/02/20183 pages · PDF
MR04

mortgage satisfy charge full

13/02/20184 pages · PDF
MR04

mortgage satisfy charge full

13/02/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/201813 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201751 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20175 pages · PDF
Accounts filed

accounts with accounts type full

28/07/201727 pages · PDF
PSC02

notification of a person with significant control

25/07/20171 page · PDF
PSC changed

change to a person with significant control

18/07/20172 pages · PDF
PSC changed

change to a person with significant control

18/07/20172 pages · PDF
PSC changed

change to a person with significant control

18/07/20172 pages · PDF
PSC07

cessation of a person with significant control

17/07/20171 page · PDF
PSC07

cessation of a person with significant control

17/07/20171 page · PDF
Shares allotted

capital allotment shares

13/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20166 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201623 pages · PDF
Director appointed

appoint person director company with name date

20/04/20162 pages · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
CERTNM

certificate change of name company

27/01/20162 pages · PDF
CONNOT

change of name notice

27/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20161 page · PDF
Director appointed

appoint person director company with name date

18/01/20162 pages · PDF
Accounts date changed

change account reference date company previous extended

14/01/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/201538 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/201545 pages · PDF
Accounts date changed

change account reference date company current shortened

29/07/20151 page · PDF
Incorporated

incorporation company

29/07/201537 pages · PDF