FG

FLO GROUP HOLDINGS LTD

Active

Company number 10362393

Tamworth, England · Incorporated 7 September 2016

Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, B79 0LH, England

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2021

Company history

Previous company names

EZY GROUP HOLDINGS LTD · 7 September 2016 – 7 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Consort Business Services Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2021

Funding

2 funding rounds
22 September 2021
Shares allotted · 0 shares allotted
—
21 September 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Memorandum Articles
Incorporation
1 March 2023 View
Resolution
Resolution
1 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Capital Allotment Shares
Capital
23 September 2021 View
Capital Allotment Shares
Capital
22 September 2021 View
Capital Alter Shares Subdivision
Capital
18 May 2021 View
Resolution
Resolution
17 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2017 View
Resolution
Resolution
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2017 View
Resolution
Resolution
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Incorporation Company
Incorporation
7 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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