FLATHILL GROUP LIMITED — 13612870, London , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2024

Company name	FLATHILL GROUP LIMITED copy copied
Company number	13612870 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 09 September 2021 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Sunday, 08 September 2024 due by Saturday, 21 September 2024 Last statement dated Friday, 08 September 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	SOUTH QUAY BUILDING 4TH FLOOR, 77 MARSH WALL, ENGLAND, LONDON, E14 9SH copy copied

Officers

(as of 23.08.2022)

CALLAN, Niall Finbarr

Status:	Active
Appointed on:	Friday, 22 October 2021
Correspondence address:	South Quay Building 4th Floor 77 Marsh Wall, London, England, E14 9SH
Nationality:	British
Date of birth:	November 1983
Role:	Director
Occupation:	Commercial Director
Country of residence:	England

CAREY, Alison Anita Elizabeth

Status:	Active
Appointed on:	Thursday, 09 September 2021
Correspondence address:	South Quay Building 4th Floor 77 Marsh Wall, London, England, E14 9SH
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Director
Country of residence:	England

CHANNON, Leon Anthony

Status:	Active
Appointed on:	Friday, 22 October 2021
Correspondence address:	South Quay Building 4th Floor 77 Marsh Wall, London, England, E14 9SH
Nationality:	British
Date of birth:	July 1978
Role:	Director
Occupation:	Creative Director
Country of residence:	England

REDMAN, Daniel Louis

Status:	Active
Appointed on:	Friday, 22 October 2021
Correspondence address:	South Quay Building 4th Floor 77 Marsh Wall, London, England, E14 9SH
Nationality:	British
Date of birth:	May 1990
Role:	Director
Occupation:	Content & Strategy Director
Country of residence:	England

WILFORD, Julie Elizabeth

Status:	Active
Appointed on:	Thursday, 09 September 2021
Correspondence address:	South Quay Building 4th Floor 77 Marsh Wall, London, England, E14 9SH
Nationality:	British
Date of birth:	July 1979
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mrs Alison Anita Elizabeth Carey

Status:	Active
Notified on:	Thursday, 09 September 2021
Correspondence address:	South Quay Building 4th Floor 77 Marsh Wall, London, England, E14 9SH
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Alison Anita Elizabeth Carey

Status:	Active
Notified on:	Thursday, 09 September 2021
Correspondence address:	South Quay Building 4th Floor 77 Marsh Wall, London, England, E14 9SH
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Julie Elizabeth Wilford

Status:	Active
Notified on:	Thursday, 09 September 2021
Correspondence address:	South Quay Building 4th Floor 77 Marsh Wall, London, England, E14 9SH
Nationality:	British
Date of birth:	July 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Julie Elizabeth Wilford

Status:	Active
Notified on:	Thursday, 09 September 2021
Correspondence address:	South Quay Building 4th Floor 77 Marsh Wall, London, England, E14 9SH
Nationality:	British
Date of birth:	July 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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