Swanley
Kent
BR8 8HU
Director Name | Mr Conor Vaughan Bray |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Northern Irish |
Status | Current |
Appointed | 28 June 2021(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Ole Pugholm |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 22 February 2022(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr David Michael Rooney |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Joanna Cecile Reiss |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 August 2023(6 years, 7 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Apollo Global Management |
Country of Residence | United States |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Jordan Saint John Lubkeman |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 August 2023(6 years, 7 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Finance |
Country of Residence | United States |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Roger Hart |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Mr Ryan John Brennan |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2017(2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 May 2022) |
Role | Strategic Business Development Director |
Country of Residence | England |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Thomas William Falcon |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2017(2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 August 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Shaun Hastings |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2017(2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 2019) |
Role | Business Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne And Wear NE37 1HB |
Director Name | Mr Richard Alexander Ramsey |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 August 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Kenneth John Terry |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 August 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Ian Craggs |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2018(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 2022) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Eric Grabli |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 June 2019(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 August 2023) |
Role | Manager |
Country of Residence | Belgium |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Daren Moseley |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Timothy Nicholas Wood |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(2 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Stuart Andrew Hall |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2019(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne And Wear NE37 1HB |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Media House Azalea Drive Swanley Kent BR8 8HU |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Swanley |
Ward | Swanley Christchurch and Swanley Village |
Built Up Area | Swanley |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
4 November 2021 | Delivered on: 11 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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19 June 2019 | Delivered on: 26 June 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
28 February 2018 | Delivered on: 7 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
15 March 2017 | Delivered on: 17 March 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
24 December 2023 | Group of companies' accounts made up to 31 March 2023 (42 pages) |
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12 December 2023 | Confirmation statement made on 12 December 2023 with updates (13 pages) |
6 November 2023 | Satisfaction of charge 105236320001 in full (4 pages) |
6 November 2023 | Satisfaction of charge 105236320004 in full (4 pages) |
6 November 2023 | Satisfaction of charge 105236320002 in full (4 pages) |
6 November 2023 | Satisfaction of charge 105236320003 in full (4 pages) |
8 September 2023 | Appointment of Joanna Cecile Reiss as a director on 1 August 2023 (2 pages) |
7 September 2023 | Appointment of Jordan Saint John Lubkeman as a director on 1 August 2023 (2 pages) |
18 August 2023 | Notification of Ul Bidco Limited as a person with significant control on 1 August 2023 (2 pages) |
18 August 2023 | Cessation of Elysian Capital Gp Ii Llp as a person with significant control on 1 August 2023 (1 page) |
16 August 2023 | Termination of appointment of Kenneth John Terry as a director on 1 August 2023 (1 page) |
16 August 2023 | Termination of appointment of Eric Grabli as a director on 1 August 2023 (1 page) |
16 August 2023 | Termination of appointment of Richard Alexander Ramsey as a director on 1 August 2023 (1 page) |
16 August 2023 | Termination of appointment of Thomas William Falcon as a director on 1 August 2023 (1 page) |
12 December 2022 | Confirmation statement made on 12 December 2022 with updates (12 pages) |
6 December 2022 | Group of companies' accounts made up to 31 March 2022 (43 pages) |
19 July 2022 | Termination of appointment of Ryan John Brennan as a director on 31 May 2022 (1 page) |
19 July 2022 | Appointment of Mr David Michael Rooney as a director on 1 June 2022 (2 pages) |
19 July 2022 | Termination of appointment of Ian Craggs as a director on 31 May 2022 (1 page) |
22 April 2022 | Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022 (2 pages) |
22 March 2022 | Company name changed fastflow holdings LIMITED\certificate issued on 22/03/22
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7 March 2022 | Appointment of Ole Pugholm as a director on 22 February 2022 (2 pages) |
19 January 2022 | Change of share class name or designation (2 pages) |
14 December 2021 | Confirmation statement made on 12 December 2021 with updates (21 pages) |
29 November 2021 | Group of companies' accounts made up to 31 March 2021 (45 pages) |
11 November 2021 | Registration of charge 105236320004, created on 4 November 2021 (51 pages) |
4 August 2021 | Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021 (1 page) |
6 July 2021 | Appointment of Mr Conor Bray as a director on 28 June 2021 (2 pages) |
12 May 2021 | Termination of appointment of Daren Moseley as a director on 31 March 2021 (1 page) |
25 March 2021 | Group of companies' accounts made up to 31 March 2020 (43 pages) |
16 December 2020 | Confirmation statement made on 12 December 2020 with updates (12 pages) |
13 August 2020 | Termination of appointment of Timothy Nicholas Wood as a director on 10 July 2020 (1 page) |
6 February 2020 | Resolutions
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6 February 2020 | Resolutions
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29 January 2020 | Second filing of Confirmation Statement dated 12/12/2019 (16 pages) |
9 January 2020 | Statement of capital following an allotment of shares on 17 December 2019
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29 December 2019 | Confirmation statement made on 12 December 2019 with updates
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20 November 2019 | Cancellation of shares. Statement of capital on 23 October 2019
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20 November 2019 | Cancellation of shares. Statement of capital on 23 October 2019
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30 October 2019 | Purchase of own shares. (3 pages) |
30 October 2019 | Resolutions
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30 October 2019 | Purchase of own shares. (3 pages) |
24 October 2019 | Group of companies' accounts made up to 31 March 2019 (40 pages) |
21 October 2019 | Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019 (1 page) |
9 October 2019 | Director's details changed for Mr Staurt Hall on 9 October 2019 (2 pages) |
7 October 2019 | Appointment of Mr Timothy Nicholas Wood as a director on 1 August 2019 (2 pages) |
7 October 2019 | Appointment of Mr Staurt Hall as a director on 9 September 2019 (2 pages) |
7 October 2019 | Appointment of Mr Daren Moseley as a director on 1 August 2019 (2 pages) |
7 October 2019 | Termination of appointment of Shaun Hastings as a director on 30 September 2019 (1 page) |
15 July 2019 | Resolutions
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3 July 2019 | Statement of capital following an allotment of shares on 19 June 2019
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1 July 2019 | Appointment of Mr Eric Grabli as a director on 19 June 2019 (2 pages) |
26 June 2019 | Registration of charge 105236320003, created on 19 June 2019 (43 pages) |
20 December 2018 | Confirmation statement made on 12 December 2018 with updates (9 pages) |
17 September 2018 | Statement of capital following an allotment of shares on 11 September 2018
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4 September 2018 | Group of companies' accounts made up to 31 March 2018 (40 pages) |
14 May 2018 | Statement of capital following an allotment of shares on 9 May 2018
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13 March 2018 | Resolutions
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13 March 2018 | Statement of capital following an allotment of shares on 28 February 2018
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12 March 2018 | Appointment of Mr Ian Craggs as a director on 12 March 2018 (2 pages) |
7 March 2018 | Registration of charge 105236320002, created on 28 February 2018 (41 pages) |
21 December 2017 | Statement of capital following an allotment of shares on 18 December 2017
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21 December 2017 | Statement of capital following an allotment of shares on 18 December 2017
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20 December 2017 | Notification of Elysian Capital Gp Ii Llp as a person with significant control on 15 March 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 12 December 2017 with updates (12 pages) |
20 December 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 15 March 2017 (1 page) |
20 December 2017 | Confirmation statement made on 12 December 2017 with updates (12 pages) |
20 December 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 15 March 2017 (1 page) |
20 December 2017 | Notification of Elysian Capital Gp Ii Llp as a person with significant control on 15 March 2017 (2 pages) |
19 June 2017 | Company name changed winston topco LIMITED\certificate issued on 19/06/17
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19 June 2017 | Company name changed winston topco LIMITED\certificate issued on 19/06/17
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20 April 2017 | Change of share class name or designation (2 pages) |
20 April 2017 | Statement of capital following an allotment of shares on 15 March 2017
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20 April 2017 | Change of share class name or designation (2 pages) |
20 April 2017 | Statement of capital following an allotment of shares on 15 March 2017
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10 April 2017 | Resolutions
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10 April 2017 | Resolutions
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17 March 2017 | Registration of charge 105236320001, created on 15 March 2017 (39 pages) |
17 March 2017 | Registration of charge 105236320001, created on 15 March 2017 (39 pages) |
3 March 2017 | Appointment of Mr Kenneth John Terry as a director on 1 March 2017 (2 pages) |
3 March 2017 | Appointment of Mr Kenneth John Terry as a director on 1 March 2017 (2 pages) |
2 March 2017 | Appointment of Mr Richard Alexander Ramsey as a director on 1 March 2017 (2 pages) |
2 March 2017 | Appointment of Mr Richard Alexander Ramsey as a director on 1 March 2017 (2 pages) |
1 March 2017 | Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB on 1 March 2017 (1 page) |
28 February 2017 | Appointment of Mr Ryan John Brennan as a director on 17 February 2017 (2 pages) |
28 February 2017 | Appointment of Mr Neil Patrick Armstrong as a director on 17 February 2017 (2 pages) |
28 February 2017 | Termination of appointment of Inhoco Formations Limited as a director on 17 February 2017 (1 page) |
28 February 2017 | Appointment of Mr Thomas William Falcon as a director on 17 February 2017 (2 pages) |
28 February 2017 | Termination of appointment of Roger Hart as a director on 17 February 2017 (1 page) |
28 February 2017 | Termination of appointment of Roger Hart as a director on 17 February 2017 (1 page) |
28 February 2017 | Appointment of Mr Neil Patrick Armstrong as a director on 17 February 2017 (2 pages) |
28 February 2017 | Appointment of Mr Shaun Hastings as a director on 17 February 2017 (2 pages) |
28 February 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
28 February 2017 | Termination of appointment of a G Secretarial Limited as a director on 17 February 2017 (1 page) |
28 February 2017 | Termination of appointment of a G Secretarial Limited as a director on 17 February 2017 (1 page) |
28 February 2017 | Termination of appointment of a G Secretarial Limited as a secretary on 17 February 2017 (1 page) |
28 February 2017 | Appointment of Mr Shaun Hastings as a director on 17 February 2017 (2 pages) |
28 February 2017 | Appointment of Mr Thomas William Falcon as a director on 17 February 2017 (2 pages) |
28 February 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
28 February 2017 | Appointment of Mr Ryan John Brennan as a director on 17 February 2017 (2 pages) |
28 February 2017 | Termination of appointment of a G Secretarial Limited as a secretary on 17 February 2017 (1 page) |
28 February 2017 | Termination of appointment of Inhoco Formations Limited as a director on 17 February 2017 (1 page) |
7 February 2017 | Resolutions
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7 February 2017 | Resolutions
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13 December 2016 | Incorporation Statement of capital on 2016-12-13
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13 December 2016 | Incorporation Statement of capital on 2016-12-13
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