FL CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FL CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
04078975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2000
(24 years and 2 months old)
WEBSITE
http://maxipay.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
12/03/2012
08/01/2015
FL CAPITAL LTD
View all previous names
KENT
TN1 1YS
Telephone: 01892617481
TPS: No
Central Telephone Exchange
Telephone Avenue
Bristol
Avon
BS1 4BH
The Meeting House
Little Mount Sion
Tunbridge Wells
Kent
TN1 1YS
Telephone: 617481
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERTAINTY PSC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Timothy David Bonser (920066637) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FL CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FL CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FL CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2000 - Present (24 years and 2 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 12 Past: 507 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
28/12/2016 - Present (7 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 14/10/2000 - 05/04/2001 (5 months) Secretary: 27/09/2000 - 05/04/2001 (6 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERTAINTY PSC LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION ARENA LTD | Active - Accounts Filed | View Report |
| DUCAS LTD | Active - Accounts Filed | View Report |
| ELIAS CONTRACTING LTD | Active - Accounts Filed | View Report |
| ENIX SERVICES LTD | Active - Accounts Filed | View Report |
| EVOLUTION UMBRELLA LIMITED | Active - Accounts Filed | View Report |
| MAXIPAY ACCOUNTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAXIPAY INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| MP HUMAN RESOURCES LTD | Active - Accounts Filed | View Report |
| MP PAYROLL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PAYMAX LIMITED | Active - Accounts Filed | View Report |
| UNITED ASSOCIATES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Timothy David Bonser (920066637) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Timothy David Bonser (920066637) Appointed |
| 29/11/2023 | Anthony Alexander Reeves (918856972) has left the board |
| 29/11/2023 | Anthony Alexander Reeves (900163091) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 27/10/2015 | New Board Member Michael Charles Tankard (920208414) Appointed |
| 27/10/2015 | New Board Member Simon Mark Bailey (920208405) Appointed |
| 27/10/2015 | New Board Member Anthony Alexander Reeves (900163091) Appointed |
| 07/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 18/06/2014 | New Company Secretary Anthony Alexander Reeves (918856972) Appointed |
| 17/06/2014 | Linda Jacqueline Ewart (916370083) has left the board |
| 12/11/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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