Flatpark Holdings Limited

Company Name	Flatpark Holdings Limited
Directors	Qazimali Sumar and Rodrigo Monteiro De Abreu Sampaio
Company Status	Active
Company Number	11855148
Category	Private Limited Company
Incorporation Date	1 March 2019(5 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Qazimali Sumar
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Swedish
Status	Current
Appointed	10 March 2020(1 year after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Professional
Country of Residence	England
Correspondence Address	20 Eastbourne Terrace London W2 6LA

Director Name	Mr Rodrigo Monteiro De Abreu Sampaio
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Current
Appointed	20 May 2021(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	20 Eastbourne Terrace London W2 6LA

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	04 December 2019(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Ariel Frank Nahmias
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2019(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Director Name	Mr Roy Shaby
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Director Name	Mr William James Beresford
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Director Name	Mr Michael Colburn Goff
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2019(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Drew Scott 777 S Figueroa St 41st Floor Los Angeles 90017

Director Name	Mr Murray Henry McGowan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(9 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Director Name	Mr Matthew Staight
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2022)
Role	Finance Professional
Country of Residence	England
Correspondence Address	20 Eastbourne Terrace London W2 6LA

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	01 March 2019(same day as company formation)
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 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	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
27 February 2024	Full accounts made up to 31 December 2022 (19 pages)
2 December 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
7 September 2023	Accounts for a small company made up to 31 December 2021 (13 pages)
6 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
25 July 2022	Termination of appointment of Matthew Staight as a director on 22 July 2022 (1 page)
4 March 2022	Director's details changed for Qazimali Sumar on 28 February 2022 (2 pages)
4 March 2022	Notification of Diego Berdakin as a person with significant control on 1 March 2019 (2 pages)
4 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
3 March 2022	Withdrawal of a person with significant control statement on 3 March 2022 (2 pages)
3 March 2022	Notification of Travis Kalanick as a person with significant control on 1 March 2019 (2 pages)
6 October 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
6 October 2021	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021 (1 page)
2 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
20 August 2021	Appointment of Mr Rodrigo Sampaio as a director on 20 May 2021 (2 pages)
20 August 2021	Termination of appointment of Michael Colburn Goff as a director on 10 May 2021 (1 page)
20 August 2021	Appointment of Mr Matthew Staight as a director on 27 May 2021 (2 pages)
28 March 2021	Director's details changed for Mr Qazimali Sumar on 26 March 2021 (2 pages)
28 March 2021	Director's details changed for Mr Michael Colburn Goff on 26 March 2021 (2 pages)
17 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
16 March 2021	Second filing of Confirmation Statement dated 29 February 2020 (3 pages)
28 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 2 (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
17 April 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
25 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
25 March 2020	Confirmation statement made on 29 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21 (4 pages)
19 March 2020	Appointment of a director (2 pages)
19 March 2020	Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020 (1 page)
11 December 2019	Appointment of Mr. Murray Henry Mcgowan as a director on 4 December 2019 (2 pages)
10 December 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2019 (2 pages)
10 December 2019	Termination of appointment of Roy Shaby as a director on 4 December 2019 (1 page)
10 December 2019	Termination of appointment of William James Beresford as a director on 4 December 2019 (1 page)
10 December 2019	Termination of appointment of Ariel Frank Nahmias as a director on 4 December 2019 (1 page)
15 May 2019	Notification of a person with significant control statement (2 pages)
29 April 2019	Cessation of Travis Kalanick as a person with significant control on 23 April 2019 (1 page)
19 April 2019	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 April 2019 (1 page)
1 March 2019	Incorporation Statement of capital on 2019-03-01 GBP 1 (26 pages)

Flatpark Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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