FLR CAPITAL HOLDINGS LIMITED
LONDON


Company number 09202820
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for F&L Cosec Limited on 6 October 2016; Director's details changed for Mr Thijs Pieter Bauer on 6 October 2016. The most likely internet sites of FLR CAPITAL HOLDINGS LIMITED are www.flrcapitalholdings.co.uk, and www.flr-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Flr Capital Holdings Limited is a Private Limited Company. The company registration number is 09202820. Flr Capital Holdings Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Flr Capital Holdings Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. BAUER, Thijs Pieter is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 04 September 2014
Director
BAUER, Thijs Pieter
Appointed Date: 04 September 2014
51 years old

Persons With Significant Control

Mr Thijs Pieter Bauer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FLR CAPITAL HOLDINGS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Secretary's details changed for F&L Cosec Limited on 6 October 2016
07 Oct 2016
Director's details changed for Mr Thijs Pieter Bauer on 6 October 2016
06 Oct 2016
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London WC2A 3BP on 6 October 2016
21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 2 more events
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
24 Mar 2015
Director's details changed for Mr Thijs Pieter Bauer on 22 March 2015
10 Nov 2014
Statement of capital following an allotment of shares on 29 October 2014
  • GBP 2.00
04 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1

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