Introduction
Watch Company
F
FLUX HOLDINGS LIMITED
FLUX HOLDINGS LIMITED is an active company incorporated on 21 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FLUX HOLDINGS LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14367397
LTD Company
Age
3 Years
Incorporated 21 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
9th Floor 40 Leadenhall Street London, EC3A 2BJ,
Previous Addresses
Ninth Floor Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom
From: 21 September 2022To: 12 November 2024
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
STAPLES, Hilary Anne
Active40 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 18 Sept 2025
STAPLES, Hilary Anne
40 Leadenhall Street, LondonEC3A 2BJ
Secretary
18 Sept 2025
Active
BOYCE, Andrew Michael
Active40 Leadenhall Street, LondonEC3A 2BJ
Born February 1986
Director
Appointed 18 Oct 2024
BOYCE, Andrew Michael
40 Leadenhall Street, LondonEC3A 2BJ
Born February 1986
Director
18 Oct 2024
Active
HOBBS, Richard Henry
Active40 Leadenhall Street, LondonEC3A 2BJ
Born December 1951
Director
Appointed 31 Oct 2022
HOBBS, Richard Henry
40 Leadenhall Street, LondonEC3A 2BJ
Born December 1951
Director
31 Oct 2022
Active
HOWARD, Jason Patrick
Active40 Leadenhall Street, LondonEC3A 2BJ
Born April 1968
Director
Appointed 21 Sept 2022
HOWARD, Jason Patrick
40 Leadenhall Street, LondonEC3A 2BJ
Born April 1968
Director
21 Sept 2022
Active
MAKWANA, Pervena
Resigned40 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 21 Sept 2022
Resigned 31 Mar 2025
MAKWANA, Pervena
40 Leadenhall Street, LondonEC3A 2BJ
Secretary
21 Sept 2022
Resigned 31 Mar 2025
Resigned
CANAGARETNA, Walter Thomas Benedict
ResignedWalsingham House, LondonEC3N 4AH
Born July 1980
Director
Appointed 21 Sept 2022
Resigned 31 Oct 2022
CANAGARETNA, Walter Thomas Benedict
Walsingham House, LondonEC3N 4AH
Born July 1980
Director
21 Sept 2022
Resigned 31 Oct 2022
Resigned
WOOD, Stephen Edward
ResignedWalsingham House, LondonEC3N 4AH
Born September 1963
Director
Appointed 21 Sept 2022
Resigned 14 Oct 2024
WOOD, Stephen Edward
Walsingham House, LondonEC3N 4AH
Born September 1963
Director
21 Sept 2022
Resigned 14 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
40 Leadenhall Street, LondonEC3A 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Acrisure International Holdings Limited
40 Leadenhall Street, LondonEC3A 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
13 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 November 2024
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2022
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022