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All Information about:

                        
Name

FL Group Holdings Limited

Address
Unit 5 Britannia Road
Patchway
Bristol
BS34 5TA
VAT ID no VAT ID available
Company No. 14507561 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Airhop Holdings Limited Status: Active Notified: 10/09/2024 Companies House Number: 11454710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brocklebank, Michael Status: Ceased Notified: 17/07/2023 Ceased: 31/10/2024 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Poole, Mark Status: Ceased Notified: 25/11/2022 Ceased: 17/07/2023 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Simpson, Jordan Status: Ceased Notified: 17/07/2023 Ceased: 31/10/2024 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Haagaas, Petter Ivar Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Mcclure, Timothy Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Melhus, Dag Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Poole, Mark Parkgate Business Park, Rotherham, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shipley, Lee Parkgate Business Park, Rotherham, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brocklebank, Michael Parkgate Business Park, Rotherham, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 10/09/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poole, Mark Alan Parkgate Business Park, Rotherham, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Jordan Parkgate Business Park, Rotherham, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 10/09/2024 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Futures Leisure (Lincoln) Limited Status: Active Notified: 17/07/2023 Companies House Number: 11532478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Futures Leisure (Yorks) LTD Status: Active Notified: 17/07/2023 Companies House Number: 12900613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Futures Leisure Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 10054311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Futures Leisure Limited Status: Active Notified: 17/07/2023 Companies House Number: 09491041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors