FLB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLB HOLDINGS LIMITED
COMPANY NUMBER
SC295049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2006
(18 years and 10 months old)
WEBSITE
www.flbgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/02/2006
10/02/2015
FLB GROUP LIMITED
View all previous names
EDINBURGH
EH3 9GL
10 George Street
Edinburgh
Midlothian
EH2 2PF
2 Lister Square
EDINBURGH
EH3 9GL
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 |
|---|---|---|
| HSGP INVESTMENTS LTD | Active - Accounts Filed | View Report |
| FLB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLB PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLB 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 FLB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLB 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 |
|---|---|---|---|---|
|
19/04/2013 - Present (11 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 51 |
View Report |
|
05/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
05/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSGP INVESTMENTS LTD | Active - Accounts Filed | View Report |
| FLB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLB PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LETTS FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS GROUP LIMITED | Non-Trading | View Report |
| CHARLES LETTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CHARLES LETTS (CANADA) LIMITED | Company is dissolved | View Report |
| CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| FLB GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS PROPERTIES LIMITED | Non-Trading | View Report |
| FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| FILOFAX LIMITED | Active - Accounts Filed | View Report |
| FILOFAX FRANCE LIMITED | Company is dissolved | View Report |
| FILOFAX PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 24/09/2021 | Robert Lepine (917808563) has left the board |
| 15/06/2021 | Change in Reg. Office |
| 08/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 20/01/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 28/06/2016 | Gordon Andrew Presly (907120763) has left the board |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918776109) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918776109) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 24/12/2015 | Gordon James Donald Raw (903553409) has left the board |
| 10/03/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 20/05/2014 | Change in Reg. Office |
| 20/05/2014 | D M COMPANY SERVICES LIMITED (990000032) has left the board |
| 20/05/2014 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (918776109) Appointed |
| 27/01/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 17/05/2013 | Harolde Savoy (917808578) has left the board |
| 17/05/2013 | New Board Member Harolde Savoy (917737914) Appointed |
| 10/05/2013 | New Board Member Robert Lepine (917808563) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 07/03/2013 | David John Gregson (907508733) has left the board |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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