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Fle Holdings Limited (Companies House Registration Number 05819100) is a private limited company legally formed on 2006-05-17 in England. This business is registered at Chapter House, 16 Brunswick Place, London N1 6DZ. Fle Holdings Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Fle Holdings Limited
Number	05819100
Date of Incorporation:	Wednesday 17th May 2006
End of financial year:	31 December
Address:	Chapter House, 16 Brunswick Place, London, N1 6DZ
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Julia H. (appointed on 28 April 2023), Nick W. (appointment date: 29 January 2021). 1 secretary is present as well: Lorraine Y. (appointed on 26 January 2021). The official register lists 1 person of significant control - Ebiquity Plc, a corporation that can be found at Ropemaker Street, EC2Y 9AW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ebiquity Plc

6 April 2016

Address	Citypoint, One Ropemaker Street, London Ropemaker Street, London, EC2Y 9AW, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	N/A
Place registered	N/A
Registration number	3967525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (152 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (20 pages)
(AD01) Address change date: 8th November 2019. New Address: Chapter House 16 Brunswick Place London N1 6DZ. Previous address: Citypoint One Ropemaker Street London EC2Y 9AW filed on: 8th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, November 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 17th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th June 2016: 4000.00 GBP capital
(AA) Full accounts for the period ending 30th April 2015 filed on: 21st, December 2015 \| accounts	Free Download (15 pages)
(AA01) Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 17th May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th May 2015: 4000.00 GBP capital
(AA) Full accounts for the period ending 30th April 2014 filed on: 24th, November 2014 \| accounts	Free Download (15 pages)
(AD02) Register inspection address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom at an unknown date filed on: 11th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th May 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 10th, June 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN England on 11th March 2014 filed on: 11th, March 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2013 filed on: 8th, January 2014 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, August 2013 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 17th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th April 2012 filed on: 19th, November 2012 \| accounts	Free Download (15 pages)
(AD02) Register inspection address changed from 162 Buckingham Palace Road London SW1W 9TR United Kingdom at an unknown date filed on: 24th, May 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (9 pages)
(AD01) Registered office address changed from Montague House 6 Kent Road East Molesley Surrey KT8 9JZ on 21st March 2012 filed on: 21st, March 2012 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2011 to 30th April 2012 filed on: 19th, March 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2012 \| resolution	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 22nd, July 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 17th May 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (24 pages)
(AD02) Register inspection address has been changed filed on: 7th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2008 filed on: 20th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 8th September 2007 with shareholders record filed on: 8th, September 2007 \| annual return	Free Download (10 pages)
(363s) Annual return up to 8th September 2007 with shareholders record filed on: 8th, September 2007 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 20/07/06 from: 16 winchester walk london SE1 9AQ filed on: 20th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/07/06 from: 16 winchester walk london SE1 9AQ filed on: 20th, July 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 26th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 26th, May 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 17/05/06 filed on: 26th, May 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/05/06 filed on: 26th, May 2006 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, May 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 17th, May 2006 \| incorporation	Free Download (13 pages)

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