FLE Holdings Limited

Company Name	FLE Holdings Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	05819100
Category	Private Limited Company
Incorporation Date	17 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(12 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mike Edward Anthony Eley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	92 Home Park Road London SW19 7HR

Director Name	Mr Ian Peter Fairbrother
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	Montague House 6 Kent Road East Molesey Surrey KT8 9JZ

Director Name	Hans Joachim Arno Helmut Lenz
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Consultant
Country of Residence	Germany
Correspondence Address	Fasanenweg 3 Bendestorf D 21227 Germany

Director Name	Lutz Tammo Meyer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Consultant
Correspondence Address	Harkortstrasse 42d Hamburg D 22765 Foreign

Director Name	Judith Warn Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Philip James Welsh
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Media
Correspondence Address	16 Montague Avenue Sanderstead Surrey CR2 9NH

Secretary Name	Judith Warn Ford
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Mr Douglas Lloyd Hart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2011)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Montague House 6 Kent Road East Molesley Surrey KT8 9JZ

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew Watkins
Status	Resigned
Appointed	08 March 2012(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(11 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Contact

Website	www.debbieflevotomou.com
Email address	[email protected]
Telephone	020 35920537
Telephone region	London

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4k at £1	Ebiquity PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,868,000
Cash	£11,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

24 March 2022	Delivered on: 25 March 2022 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument. Outstanding
7 July 2014	Delivered on: 14 July 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
12 March 2012	Delivered on: 23 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland (The Security Agent) Classification: Accession deed Secured details: All monies due or to become due from the company to the secured parties (or any of them) chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

10 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
10 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
10 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (20 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
8 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019 (1 page)
1 November 2019	Full accounts made up to 31 December 2018 (19 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
8 March 2019	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019 (2 pages)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
18 May 2018	Notification of Ebiquity Plc as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
3 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 May 2017	Termination of appointment of Andrew Watkins as a secretary on 26 May 2017 (1 page)
30 May 2017	Termination of appointment of Andrew Watkins as a secretary on 26 May 2017 (1 page)
26 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
10 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4,000 (4 pages)
10 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4,000 (4 pages)
21 December 2015	Full accounts made up to 30 April 2015 (15 pages)
21 December 2015	Full accounts made up to 30 April 2015 (15 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
29 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,000 (4 pages)
29 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,000 (4 pages)
24 November 2014	Full accounts made up to 30 April 2014 (15 pages)
24 November 2014	Full accounts made up to 30 April 2014 (15 pages)
14 July 2014	Registration of charge 058191000002, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 058191000002, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 058191000002, created on 7 July 2014 (47 pages)
9 July 2014	Satisfaction of charge 1 in full (23 pages)
9 July 2014	Satisfaction of charge 1 in full (23 pages)
11 June 2014	Register inspection address has been changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom (1 page)
11 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,000 (4 pages)
11 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,000 (4 pages)
11 June 2014	Register inspection address has been changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom (1 page)
10 June 2014	Register(s) moved to registered office address (1 page)
10 June 2014	Termination of appointment of Nicholas Manning as a director (1 page)
10 June 2014	Register(s) moved to registered office address (1 page)
10 June 2014	Termination of appointment of Nicholas Manning as a director (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN England on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN England on 11 March 2014 (1 page)
8 January 2014	Full accounts made up to 30 April 2013 (15 pages)
8 January 2014	Full accounts made up to 30 April 2013 (15 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
7 August 2013	Appointment of Mr Nicholas Vincent Manning as a director (2 pages)
7 August 2013	Appointment of Mr Nicholas Vincent Manning as a director (2 pages)
7 August 2013	Termination of appointment of Hans Lenz as a director (1 page)
7 August 2013	Termination of appointment of Ian Fairbrother as a director (1 page)
7 August 2013	Termination of appointment of Hans Lenz as a director (1 page)
7 August 2013	Termination of appointment of Ian Fairbrother as a director (1 page)
7 August 2013	Termination of appointment of Mike Eley as a director (1 page)
7 August 2013	Termination of appointment of Mike Eley as a director (1 page)
12 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
17 January 2013	519 (1 page)
17 January 2013	519 (1 page)
19 November 2012	Full accounts made up to 30 April 2012 (15 pages)
19 November 2012	Full accounts made up to 30 April 2012 (15 pages)
24 May 2012	Register inspection address has been changed from 162 Buckingham Palace Road London SW1W 9TR United Kingdom (1 page)
24 May 2012	Register inspection address has been changed from 162 Buckingham Palace Road London SW1W 9TR United Kingdom (1 page)
24 May 2012	Register(s) moved to registered inspection location (1 page)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
24 May 2012	Register(s) moved to registered inspection location (1 page)
23 March 2012	Particulars of a mortgage or charge / charge no: 1 (16 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 1 (16 pages)
21 March 2012	Appointment of Mr Andrew Watkins as a secretary (1 page)
21 March 2012	Appointment of Mr Nicholas Manning as a director (2 pages)
21 March 2012	Appointment of Mr Andrew William Beach as a director (2 pages)
21 March 2012	Registered office address changed from Montague House 6 Kent Road East Molesley Surrey KT8 9JZ on 21 March 2012 (1 page)
21 March 2012	Appointment of Mr Andrew Watkins as a secretary (1 page)
21 March 2012	Appointment of Mr Nicholas Manning as a director (2 pages)
21 March 2012	Registered office address changed from Montague House 6 Kent Road East Molesley Surrey KT8 9JZ on 21 March 2012 (1 page)
21 March 2012	Appointment of Mr Andrew William Beach as a director (2 pages)
19 March 2012	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 March 2012	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
22 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
5 July 2011	Termination of appointment of Douglas Hart as a director (1 page)
5 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
5 July 2011	Termination of appointment of Douglas Hart as a director (1 page)
5 July 2011	Termination of appointment of Douglas Hart as a director (1 page)
5 July 2011	Termination of appointment of Douglas Hart as a director (1 page)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
7 June 2010	Director's details changed for Hans Joachim Arno Helmut Lenz on 17 May 2010 (2 pages)
7 June 2010	Appointment of Mr Douglas Lloyd Hart as a director (2 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (9 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Director's details changed for Hans Joachim Arno Helmut Lenz on 17 May 2010 (2 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (9 pages)
7 June 2010	Appointment of Mr Douglas Lloyd Hart as a director (2 pages)
7 June 2010	Register inspection address has been changed (1 page)
20 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 May 2009	Return made up to 17/05/09; full list of members (6 pages)
22 May 2009	Return made up to 17/05/09; full list of members (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 June 2008	Appointment terminated director philip welsh (1 page)
19 June 2008	Appointment terminated secretary judith warn ford (1 page)
19 June 2008	Return made up to 17/05/08; full list of members (6 pages)
19 June 2008	Appointment terminated director philip welsh (1 page)
19 June 2008	Return made up to 17/05/08; full list of members (6 pages)
19 June 2008	Appointment terminated director lutz meyer (1 page)
19 June 2008	Appointment terminated director judith warn ford (1 page)
19 June 2008	Appointment terminated secretary judith warn ford (1 page)
19 June 2008	Appointment terminated director judith warn ford (1 page)
19 June 2008	Appointment terminated director lutz meyer (1 page)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 September 2007	Return made up to 17/05/07; full list of members (10 pages)
8 September 2007	Return made up to 17/05/07; full list of members (10 pages)
14 September 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
14 September 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
20 July 2006	New secretary appointed;new director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 16 winchester walk london SE1 9AQ (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New secretary appointed;new director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Registered office changed on 20/07/06 from: 16 winchester walk london SE1 9AQ (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
26 May 2006	Nc inc already adjusted 17/05/06 (1 page)
26 May 2006	Nc inc already adjusted 17/05/06 (1 page)
26 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2006	Incorporation (13 pages)
17 May 2006	Incorporation (13 pages)

FLE Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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