FLOUR POWER HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 11824809 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2019 |
| Age | 5 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
FLOUR POWER HOLDCO LIMITED is an active private limited company with number 11824809. It was incorporated 5 years, 3 months, 3 days ago, on 13 February 2019. The company address is 146 - 156 Sarehole Road, Birmingham, B28 8DT, England.
Company Fillings
Gazette filings brought up to date
Date: 01 May 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-24
Officer name: Jenni Louise Hughes-Ward
Documents
Accounts with accounts type small
Date: 04 Apr 2023
Action Date: 27 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-27
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Notification of a person with significant control
Date: 22 Dec 2022
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-13
Psc name: Flour Power Group Limited
Documents
Cessation of a person with significant control
Date: 22 Dec 2022
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-13
Psc name: Causeway Cgp Limited
Documents
Accounts with accounts type small
Date: 30 Mar 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Appoint person director company with name date
Date: 27 Oct 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vikesh Kumar Patel
Appointment date: 2021-08-04
Documents
Accounts with accounts type full
Date: 11 Jul 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jenni Louise Hughes-Ward
Appointment date: 2021-05-17
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2020
Action Date: 10 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-10
Charge number: 118248090002
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-30
Officer name: James Andrew Fleming
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Address
Type: AD01
New address: 146 - 156 Sarehole Road Birmingham B28 8DT
Change date: 2020-01-29
Old address: 83-84 the Hop Exchange Southwark Street London SE1 1TY United Kingdom
Documents
Notification of a person with significant control
Date: 07 Jan 2020
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-13
Psc name: Causeway Cgp Limited
Documents
Cessation of a person with significant control
Date: 07 Jan 2020
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-13
Psc name: Causeway Capital Partners I Lp
Documents
Resolution
Date: 23 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2019
Action Date: 03 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118248090001
Charge creation date: 2019-12-03
Documents
Change account reference date company current extended
Date: 11 Oct 2019
Action Date: 29 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-29
Made up date: 2020-02-28
Documents
Resolution
Date: 28 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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