Introduction
Watch Company
F
FLINT SI HOLDINGS LIMITED
FLINT SI HOLDINGS LIMITED is an liquidation company incorporated on 20 December 2023 with the registered office located in The Drive. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. FLINT SI HOLDINGS LIMITED was registered 2 years ago.(SIC: 61900)
Status
liquidation
Active since 2 years ago
Company No
15363293
LTD Company
Age
2 Years
Incorporated 20 December 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 September 2025
Period: 20 December 2023 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 4 November 2024 (1 year ago)
Submitted on 8 November 2024 (1 year ago)
Next Due
Due by 18 November 2025
For period ending 4 November 2025
Address
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, CM13 3BE,
Previous Addresses
Bre Site Building 3 Bucknalls Lane Watford Hertfordshire WD25 9XX United Kingdom
From: 20 December 2023To: 18 April 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASHFORD, Ian De Murray
ActiveWarley Hill Business Park, The DriveCM13 3BE
Born February 1973
Director
Appointed 20 Dec 2023
ASHFORD, Ian De Murray
Warley Hill Business Park, The DriveCM13 3BE
Born February 1973
Director
20 Dec 2023
Active
BLAKE, Peter Laurence
ActiveWarley Hill Business Park, The DriveCM13 3BE
Born November 1976
Director
Appointed 20 Dec 2023
BLAKE, Peter Laurence
Warley Hill Business Park, The DriveCM13 3BE
Born November 1976
Director
20 Dec 2023
Active
BURBIDGE, Neil Patrick
ActiveWarley Hill Business Park, The DriveCM13 3BE
Born October 1962
Director
Appointed 20 Dec 2023
BURBIDGE, Neil Patrick
Warley Hill Business Park, The DriveCM13 3BE
Born October 1962
Director
20 Dec 2023
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 20 Dec 2023
Ceased 29 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
20 Dec 2023
Ceased 29 Aug 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
18 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 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