| Company Name | Flexgen Holdings Limited |
|---|---|
| Director | Subbash Chandra Thammanna |
| Company Status | Active |
| Company Number | 11069121 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Subbash Chandra Thammanna |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Matthew James Linford |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Connaught House Mount Street London W1K 3NB |
| Director Name | Mr Andreas Schuler |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Connaught House Mount Street London W1K 3NB |
| Director Name | Mr Rupert Henry Gildroy Shaw |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2019(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69-73 Theobalds Road Theobalds Road London WC1X 8TA |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 24 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 24 November 2022 | Registered office address changed from 69-73 Theobalds Road Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 November 2022 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 21 September 2022 | Termination of appointment of Rupert Henry Gildroy Shaw as a director on 21 September 2022 (1 page) |
| 21 September 2022 | Appointment of Mr Subbash Chandra Thammanna as a director on 21 September 2022 (2 pages) |
| 11 August 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 18 July 2022 | Registered office address changed from 3rd Floor Connaught House Mount Street London W1K 3NB United Kingdom to 69-73 Theobalds Road Theobalds Road London WC1X 8TA on 18 July 2022 (1 page) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 27 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 22 July 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 19 August 2019 | Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 August 2019 (2 pages) |
| 19 August 2019 | Termination of appointment of Andreas Schuler as a director on 19 August 2019 (1 page) |
| 19 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 17 January 2019 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 28 September 2018 | Appointment of Mr Andreas Schuler as a director on 28 September 2018 (2 pages) |
| 28 September 2018 | Termination of appointment of Matthew James Linford as a director on 28 September 2018 (1 page) |
| 10 May 2018 | Notification of a person with significant control statement (2 pages) |
| 17 April 2018 | Cessation of Pioneer Flexgen Investments Ic as a person with significant control on 1 January 2018 (1 page) |
| 17 November 2017 | Incorporation Statement of capital on 2017-11-17
|
| 17 November 2017 | Incorporation Statement of capital on 2017-11-17
|