Introduction
Watch Company
F
FLOURISH HUB GROUP LTD
FLOURISH HUB GROUP LTD is an active company incorporated on 6 April 2023 with the registered office located in Bootle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLOURISH HUB GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14785354
LTD Company
Age
2 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 April 2025 (11 months ago)
Period: 6 April 2023 - 31 July 2024(16 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
GREY MATTER GROUP HOLDINGS LIMITED
From: 18 January 2024To: 12 September 2024
PROJECT NICKO HOLDINGS LIMITED
From: 6 April 2023To: 18 January 2024
Address
Switch House Suite B2, First Floor Northern Perimeter Road Bootle, L30 7PT,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRICE, Eammon
ActiveNorthern Perimeter Road, BootleL30 7PT
Born December 1982
Director
Appointed 06 Apr 2023
PRICE, Eammon
Northern Perimeter Road, BootleL30 7PT
Born December 1982
Director
06 Apr 2023
Active
WORTHINGTON, Jayne
ActiveNorthern Perimeter Road, BootleL30 7PT
Born February 1969
Director
Appointed 06 Apr 2023
WORTHINGTON, Jayne
Northern Perimeter Road, BootleL30 7PT
Born February 1969
Director
06 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Northern Perimeter Road, BootleL30 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Progress Group Holdings Limited
Northern Perimeter Road, BootleL30 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Active
Filing History
13
Description
Type
Date Filed
Document
12 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2024
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2024
18 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2024
26 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2023