Flamingo Group International Limited
09772068
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
03/01/2026
group
Next accounts due
30/09/2027
Confirmation statement
Last: 09/09/2026
Due 23/09/2027
Industry
Officers
director · Since 24/04/2025
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
director · Resigned 18/12/2015
director · Resigned 18/12/2015
director · Resigned 02/02/2018
director · Resigned 02/02/2018
director · Resigned 31/10/2019
director · Resigned 28/12/2019
director · Resigned 21/12/2020
director · Resigned 01/03/2021
director · Resigned 30/04/2023
director · Resigned 31/08/2023
director · Resigned 24/04/2025
Persons with Significant Control
Zara Uk Topco Ltd
Reg: 09709547 · Uk Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mr Rodger Krouse
Ceased 06/04/2016
Mr Marc Leder
Ceased 06/04/2016
Charges4 outstanding
CREDIT SUISSE AG, LONDON BRANCH AS SECURITY AGENT
CREDIT SUISSE AG, LONDON BRANCH, AS SECURITY AGENT
CREDIT SUISSE AG, LONDON BRANCH
CREDIT SUISSE AG, LONDON BRANCH
Change History
Active
Private Limited Company
FLAMINGO HOUSE
STEVENAGE
Filing History73 filings
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
second filing of confirmation statement with made up date
capital allotment shares
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
capital allotment shares
capital allotment shares
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
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
notification of a person with significant control
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital allotment shares
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company previous shortened
appoint person director company with name date
change account reference date company current extended
incorporation company