Flb Holdings Limited

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Flb Holdings Limited

sc295049•Private Limited With Share Capital

Level 5 9 Haymarket Square, Edinburgh, EH38RY
Website

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Incorporated

05/01/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Flb Holdings Limited (sc295049) is a private limited with share capital incorporated on 05/01/2006 (20 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/01/2006
EH38RY

Financial Overview

Total Assets

£11.03M

Liabilities

£33.61M

Net Assets

£-22.57M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
H
harolde michael savoy
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2014
Termination Secretary Company With Name
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-05-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-05-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2013
Resolution
Category:Resolution
Date:30-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:26-02-2007
Statement Of Affairs
Category:Miscellaneous
Date:20-04-2006
Legacy
Category:Capital
Date:20-04-2006
Statement Of Affairs
Category:Miscellaneous
Date:07-04-2006
Legacy
Category:Capital
Date:07-04-2006
Legacy
Category:Capital
Date:07-04-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Capital
Date:24-03-2006
Resolution
Category:Resolution
Date:24-03-2006
Resolution
Category:Resolution
Date:24-03-2006
Resolution
Category:Resolution
Date:24-03-2006
Resolution
Category:Resolution
Date:24-03-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date17/12/2025
Latest Accounts30/04/2025

Trading Addresses

Level 5 9 Haymarket Square, Edinburgh, EH38RYRegistered
10 George Street, Edinburgh, EH22PFRegistered
2 Lister Square, Edinburgh, EH39GLRegistered
10 George Street, Edinburgh, Midlothian, EH22PF
2 Lister Square, Edinburgh, EH39GLRegistered

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Contact

www.flbgroup.com
Level 5 9 Haymarket Square, Edinburgh, EH38RY