Introduction
Watch Company
F
FLATT HOLDINGS
FLATT HOLDINGS is an active company incorporated on 10 June 2020 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLATT HOLDINGS was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12658987
PRIVATE-UNLIMITED Company
Age
5 Years
Incorporated 10 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Gloucester House 72 London Road St Albans, AL1 1NS,
Previous Addresses
72 London Road St. Albans AL1 1NS England
From: 15 July 2021To: 15 July 2021
Egale 1 80 st Albans Road Watford Herts WD17 1DL
From: 10 June 2020To: 15 July 2021
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLATT, Paul David
Active72 London Road, St AlbansAL1 1NS
Born October 1968
Director
Appointed 10 Jun 2020
FLATT, Paul David
72 London Road, St AlbansAL1 1NS
Born October 1968
Director
10 Jun 2020
Active
FLATT, Sally Anne
Active72 London Road, St AlbansAL1 1NS
Born August 1970
Director
Appointed 10 Jun 2020
FLATT, Sally Anne
72 London Road, St AlbansAL1 1NS
Born August 1970
Director
10 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Paul David Flatt
Active72 London Road, St AlbansAL1 1NS
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2020
Paul David Flatt
72 London Road, St AlbansAL1 1NS
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2020
Active
Sally Anne Flatt
Active72 London Road, St AlbansAL1 1NS
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2020
Sally Anne Flatt
72 London Road, St AlbansAL1 1NS
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
27 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2020
8 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2020