Introduction
Watch Company
F
FL GLOBAL HOLDINGS LIMITED
FL GLOBAL HOLDINGS LIMITED is an active company incorporated on 3 July 2024 with the registered office located in Maidstone. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of computers, peripheral units and software in specialised stores. FL GLOBAL HOLDINGS LIMITED was registered 1 year ago.(SIC: 47410)
Status
active
Active since 1 years ago
Company No
15817493
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 July 2026
Period: 3 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone, ME14 1JP,
Previous Addresses
Riverside House 40-46 High Street Maidstone Kent ME14 1JH England
From: 3 July 2024To: 5 November 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARSH, Simon Cameron
ActiveMedway Bridge House, MaidstoneME14 1JP
Born April 1975
Director
Appointed 03 Jul 2024
MARSH, Simon Cameron
Medway Bridge House, MaidstoneME14 1JP
Born April 1975
Director
03 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Michael Eltherington
Active88 Al Marsa Street, Dubai
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2024
Mr David Michael Eltherington
88 Al Marsa Street, Dubai
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2024
Active
Mr Simon Cameron Marsh
ActiveMedway Bridge House, MaidstoneME14 1JP
Born April 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Jul 2024
Mr Simon Cameron Marsh
Medway Bridge House, MaidstoneME14 1JP
Born April 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Jul 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
10 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2024