Flamingo Group International Limited. net worth, address, company information. Free

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Flamingo Group International Limited (reg no 09772068) is a private limited company legally formed on 2015-09-10 in England. This business is situated at Flamingo House, Cockerell Close, Stevenage SG1 2NB. Changed on 2020-02-21, the previous name the company utilized was Zara Uk Midco Limited. Flamingo Group International Limited is operating under SIC code: 46310 that means "wholesale of fruit and vegetables", SIC code: 46220 - "wholesale of flowers and plants".

Company details

Name	Flamingo Group International Limited
Number	09772068
Date of Incorporation:	2015-09-10
End of financial year:	31 December
Address:	Flamingo House, Cockerell Close, Stevenage, SG1 2NB
SIC code:	46310 - Wholesale of fruit and vegetables 46220 - Wholesale of flowers and plants

As for the 3 directors that can be found in this particular firm, we can name: Steven N. (appointed on 01 February 2024), David J. (appointment date: 13 September 2023), Olivia S. (appointed on 01 September 2023). The Companies House lists 3 persons of significant control, namely: Zara Uk Topco Ltd can be reached at Cockerell Close, SG1 2NB Stevenage. This corporate PSC has over 3/4 of shares,. Rodger K. has substantial control or influence, Marc L. has substantial control or influence.

Directors

People with significant control

Zara Uk Topco Ltd

6 April 2016

Address	Flamingo House Cockerell Close, Stevenage, SG1 2NB, England
Legal authority	English Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	09709547
Nature of control:	75,01-100% shares

Rodger K.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Marc L.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (94 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (94 pages)
(CS01) Confirmation statement with no updates 2023-09-09 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-09-13 filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-31 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-08-31 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-30 filed on: 17th, August 2023 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 06/10/22 filed on: 11th, October 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 11th, October 2022 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 2022-10-11: 209411.59 GBP filed on: 11th, October 2022 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-09-09 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-01-01 filed on: 30th, August 2022 \| accounts	Free Download (99 pages)
(AA) Group of companies' accounts made up to 2021-01-02 filed on: 20th, October 2021 \| accounts	Free Download (91 pages)
(CS01) Confirmation statement with no updates 2021-09-09 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-06-05 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-28 filed on: 11th, January 2021 \| accounts	Free Download (83 pages)
(TM01) Director appointment termination date: 2020-12-21 filed on: 28th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-09-09 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-03-12 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-28 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-01 filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-21 filed on: 21st, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2019-09-09 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-12-29 filed on: 10th, July 2019 \| accounts	Free Download (75 pages)
(CS01) Confirmation statement with updates 2018-09-09 filed on: 10th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2017-12-30 filed on: 11th, June 2018 \| accounts	Free Download (25 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor 2 Park Street London W1K 2HX at an unknown date filed on: 20th, April 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2018-02-02: 204705.73 GBP filed on: 28th, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-02-02: 209411.59 GBP filed on: 28th, February 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 097720680002, created on 2018-01-29 filed on: 6th, February 2018 \| mortgage	Free Download (13 pages)
(AP01) New director was appointed on 2018-02-02 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-02 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-02 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-02-02 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 097720680001, created on 2018-01-29 filed on: 6th, February 2018 \| mortgage	Free Download (43 pages)
(TM01) Director appointment termination date: 2018-02-02 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-02-02 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-09-09 filed on: 11th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 31st, July 2017 \| accounts	Free Download (24 pages)
(PSC02) Notification of a person with significant control 2017-07-25 filed on: 25th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-07-17 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-07-17 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2015-11-19: 200000.00 GBP filed on: 13th, December 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-09-09 filed on: 20th, September 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 1st Floor 2 Park Street London W1K 2HX United Kingdom to Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB on 2016-07-26 filed on: 26th, July 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-01-02 filed on: 7th, July 2016 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2015-12-18 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-18 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-12-18 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-12-29 to 2015-12-31 filed on: 14th, January 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2015-12-15 filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, September 2015 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 2015-09-10: 0.01 GBP capital
(AA01) Current accounting period extended from 2016-09-30 to 2016-12-29 filed on: 10th, September 2015 \| accounts	Free Download (1 page)

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