Flannery Holdings Limited
Company Profile
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Large EnterpriseFlannery Holdings Limited
14755309•Private Limited With Share Capital
27A Maxwell Road, Northwood, Middlesex, HA62XY
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Incorporated
24/03/2023
Company Age
3 years
Directors
5
Employees
524
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Flannery Holdings Limited (14755309) is a private limited with share capital incorporated on 24/03/2023 (3 years old) and registered in middlesex, HA62XY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/03/2023
HA62XY
524 employees
Financial Overview
Total Assets
£521.11M
Liabilities
£274.16M
Net Assets
£246.95M
Turnover
£250.24M
Cash
£60.73M
Key Metrics
524
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2024
Capital Cancellation Shares
Category:Capital
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2024
Memorandum Articles
Category:Incorporation
Date:04-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2024
Legacy
Category:Capital
Date:03-07-2024
Legacy
Category:Insolvency
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2024
Legacy
Category:Capital
Date:02-07-2024
Legacy
Category:Insolvency
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Resolution
Category:Resolution
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Incorporation Company
Category:Incorporation
Date:24-03-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
27A Maxwell Road, Northwood, HA62XYRegistered
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Contact
27A Maxwell Road, Northwood, Middlesex, HA62XY