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Flintwick Midco Vb Limited

14098621

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 10/05/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mr Nicholas Goodwin Frankland

director · Since 10/05/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 68 other boards

Mr Matthew Graeme Lowe

director · Since 10/05/2022

GROUP COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Mr Philip Miles Raven

director · Since 10/05/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 60

Also on 71 other boards

Mr Jonathan David Wharam

director · Since 13/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Persons with Significant Control

Flintwick Limited

75–100% shares
75–100% votes
Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 13769881 · United Kingdom · Company Limited By Shares

Notified 10/05/2022

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 09/06/2022Registered 17/06/2022Satisfied 10/06/2024