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

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Flamingo Group Midco Limited (reg no 09800815) is a private limited company founded on 2015-09-30 in England. This enterprise has its registered office at Flamingo House, Cockerell Close, Stevenage SG1 2NB. Having undergone a change in 2020-02-19, the previous name this company utilized was Zara Uk Midco 2 Limited. Flamingo Group Midco Limited is operating under Standard Industrial Classification code: 46310 that means "wholesale of fruit and vegetables", Standard Industrial Classification code: 46220 - "wholesale of flowers and plants".

Company details

Name	Flamingo Group Midco Limited
Number	09800815
Date of Incorporation:	Wed, 30th Sep 2015
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 enterprise, we can name: Steven N. (appointed on 01 February 2024), David J. (appointment date: 01 January 2024), Olivia S. (appointed on 01 September 2023). The Companies House indexes 3 persons of significant control, namely: Flamingo Group International Ltd can be reached at Cockerell Close, SG1 2NB Stevenage. This corporate PSC owns over 3/4 of shares,. Rodger K. has substantial control or influence, Marc L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-28	2021-01-02
Current Assets	22,212,000	22,212,000
Fixed Assets	59,076,000	59,076,000
Total Assets Less Current Liabilities	59,288,000	59,288,000

People with significant control

Flamingo Group International 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	09772068
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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(AP01) New director was appointed on 2024-02-01 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-02-01 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-31 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-01 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (94 pages)
(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)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2022 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2022-10-11: 209704.25 GBP filed on: 11th, October 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 11th, October 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 06/10/22 filed on: 11th, October 2022 \| insolvency	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/01/22 filed on: 26th, August 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/01/22 filed on: 26th, August 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-01-01 filed on: 26th, August 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/01/22 filed on: 26th, August 2022 \| accounts	Free Download (99 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 02/01/21 filed on: 8th, December 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/01/21 filed on: 20th, October 2021 \| accounts	Free Download (91 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 02/01/21 filed on: 20th, October 2021 \| other	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-01-02 filed on: 23rd, September 2021 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-01-31 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-18 filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-28 filed on: 29th, December 2020 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: 2020-12-21 filed on: 28th, December 2020 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 2020-09-23: 209704.25 GBP filed on: 23rd, September 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 10th, September 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/09/20 filed on: 10th, September 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, September 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-03-12 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-19 filed on: 19th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2018-12-29 filed on: 11th, July 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2017-12-30 filed on: 12th, June 2018 \| accounts	Free Download (23 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: 209704.25 GBP filed on: 19th, February 2018 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 098008150001 in full filed on: 13th, February 2018 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-02-02 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 098008150002, created on 2018-02-01 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)
(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)
(AA) Full accounts data made up to 2016-12-31 filed on: 28th, July 2017 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2015-11-19: 200000.00 GBP filed on: 13th, December 2016 \| capital	Free Download (3 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 (20 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)
(TM01) Director appointment termination date: 2015-12-18 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-18 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(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 2015-12-18 filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098008150001, created on 2015-11-23 filed on: 27th, November 2015 \| mortgage	Free Download (32 pages)
(AA01) Current accounting period extended from 2016-09-30 to 2016-12-29 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, September 2015 \| incorporation	Free Download (37 pages)

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