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Flintwick Midco Vb Limited
14098621
active
Private Limited Company
england wales
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 trustsOfficers
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