FLYING COLOURS FINANCE LIMITED

Profile FLYING COLOURS FINANCE LIMITED

Actual on 01.11.2020
Company name
FLYING COLOURS FINANCE LIMITED
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Company number
09075635
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
2 QUEENS SQUARE, ASCOT BUSINESS PARK, LYNDHURST ROAD, ENGLAND, ASCOT, SL5 9FE
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PSC and Officers FLYING COLOURS FINANCE LIMITED

Officers

(as of 21.09.2020)

APPLETON, Garry Mark
Status: Active
Appointed on: Tuesday, 22 January 2019
Correspondence address: Ascot Business Park, Lyndhurst Road, England, Ascot, SL5 9FE, 2 Queens Square
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Compliance Director
Country of residence: England
BOND, Sarah Jane
Status: Active
Appointed on: Tuesday, 22 January 2019
Correspondence address: Ascot Business Park, Lyndhurst Road, England, Ascot, SL5 9FE, 2 Queens Square
Role: Secretary
DOMINEY, Jonathan Francis
Status: Active
Appointed on: Friday, 07 October 2016
Correspondence address: Ascot Business Park, Lyndhurst Road, England, Ascot, SL5 9FE, 2 Queens Square
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Company Director
Country of residence: England
MYLES, Guy Bruce
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Ascot Business Park, Lyndhurst Road, England, Ascot, SL5 9FE, 2 Queens Square
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Fund Manager
Country of residence: England
SHENTON, James Edwin
Status: Active
Appointed on: Tuesday, 27 January 2015
Correspondence address: Blackheath Park, United Kingdom, London, SE3 9SJ, 56
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
WILSON, Peter David
Status: Not active
Appointed on: Tuesday, 22 January 2019
Resigned on: Tuesday, 18 August 2020
Correspondence address: Ascot Business Park, Lyndhurst Road, England, Ascot, SL5 9FE, 2 Queens Square
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Flying Colours Holdings Limited
Status: Active
Notified on: Friday, 13 December 2019
Correspondence address: United Kingdom, Berkshire, Ascot, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Guy Bruce Myles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ascot, 2 Queens Square
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Guy Bruce Myles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ascot, 2 Queens Square
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors