Introduction
Watch Company
F
FLINT INTERNATIONAL HOLDINGS LIMITED
FLINT INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 19 December 2023 with the registered office located in Watford. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. FLINT INTERNATIONAL HOLDINGS LIMITED was registered 2 years ago.(SIC: 61900)
Status
active
Active since 2 years ago
Company No
15363038
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 19 December 2023 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
FLINT SI (UK) LIMITED
From: 19 December 2023To: 3 July 2025
Address
Bre Site Building 3 Bucknalls Lane Garston Watford, WD25 9XX,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ASHFORD, Ian De Murray
ActiveBucknalls Lane, WatfordWD25 9XX
Born February 1973
Director
Appointed 19 Dec 2023
ASHFORD, Ian De Murray
Bucknalls Lane, WatfordWD25 9XX
Born February 1973
Director
19 Dec 2023
Active
BLAKE, Peter Laurence
ActiveBucknalls Lane, WatfordWD25 9XX
Born November 1976
Director
Appointed 19 Dec 2023
BLAKE, Peter Laurence
Bucknalls Lane, WatfordWD25 9XX
Born November 1976
Director
19 Dec 2023
Active
BURBIDGE, Neil Patrick
ActiveBucknalls Lane, WatfordWD25 9XX
Born October 1962
Director
Appointed 19 Dec 2023
BURBIDGE, Neil Patrick
Bucknalls Lane, WatfordWD25 9XX
Born October 1962
Director
19 Dec 2023
Active
GOODCHILD, Andrew
ActiveBucknalls Lane, WatfordWD25 9XX
Born March 1980
Director
Appointed 01 Mar 2026
GOODCHILD, Andrew
Bucknalls Lane, WatfordWD25 9XX
Born March 1980
Director
01 Mar 2026
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neil Patrick Burbidge
CeasedBucknalls Lane, WatfordWD25 9XX
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Dec 2023
Ceased 22 Aug 2024
Mr Neil Patrick Burbidge
Bucknalls Lane, WatfordWD25 9XX
Born October 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Dec 2023
Ceased 22 Aug 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2025
5 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 September 2024
2 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 September 2024