Introduction
Watch Company
F
FLYVENDE FALK HOLDINGS UK LIMITED
FLYVENDE FALK HOLDINGS UK LIMITED is an active company incorporated on 22 March 2021 with the registered office located in St Helier. FLYVENDE FALK HOLDINGS UK LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038772
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 27 February 2026 (1 month ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
PO BOX 83 Ordnance House 31 Pier Road St Helier, ,
No significant events found
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
SUMMIT SECRETARIES JERSEY LIMITED
Active31 Pier Road, St HelierJE4 8PW
Corporate secretary
Appointed 12 Feb 2024
SUMMIT SECRETARIES JERSEY LIMITED
31 Pier Road, St HelierJE4 8PW
Corporate secretary
12 Feb 2024
Active
CROOKS, Toby Lloyd
Active6 New Street Square, LondonEC4A 3AQ
Born February 1983
Director
Appointed 06 Dec 2023
CROOKS, Toby Lloyd
6 New Street Square, LondonEC4A 3AQ
Born February 1983
Director
06 Dec 2023
Active
KANZARIA, Hiral
ActiveNew Fetter Lane, LondonEC4A 3AQ
Born March 1987
Director
Appointed 10 Sept 2025
KANZARIA, Hiral
New Fetter Lane, LondonEC4A 3AQ
Born March 1987
Director
10 Sept 2025
Active
NORTH, Robert Murray
ActiveBull Hill, LeatherheadKT22 7AH
Born November 1956
Director
Appointed 01 Jan 2026
NORTH, Robert Murray
Bull Hill, LeatherheadKT22 7AH
Born November 1956
Director
01 Jan 2026
Active
VOLODEVA, Kristina
ActiveNew Fetter Lane, LondonEC4A 3AQ
Born May 1985
Director
Appointed 20 Feb 2024
VOLODEVA, Kristina
New Fetter Lane, LondonEC4A 3AQ
Born May 1985
Director
20 Feb 2024
Active
OCORIAN CORPORATE SECRETARIES (JERSEY) LIMITED
ResignedNew Street, St Helier
Corporate secretary
Appointed 16 Aug 2021
Resigned 14 Feb 2024
OCORIAN CORPORATE SECRETARIES (JERSEY) LIMITED
New Street, St Helier
Corporate secretary
16 Aug 2021
Resigned 14 Feb 2024
Resigned
BLAND, Nicholas John
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born September 1975
Director
Appointed 16 Aug 2021
Resigned 20 Feb 2024
BLAND, Nicholas John
20 Fenchurch Street, LondonEC3M 3BY
Born September 1975
Director
16 Aug 2021
Resigned 20 Feb 2024
Resigned
GALLAGHER, Ava Kathleen
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born June 1991
Director
Appointed 16 Aug 2021
Resigned 16 Aug 2021
GALLAGHER, Ava Kathleen
20 Fenchurch Street, LondonEC3M 3BY
Born June 1991
Director
16 Aug 2021
Resigned 16 Aug 2021
Resigned
ROWE, Kristina Borys
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born January 1977
Director
Appointed 23 Jul 2021
Resigned 20 Feb 2024
ROWE, Kristina Borys
20 Fenchurch Street, LondonEC3M 3BY
Born January 1977
Director
23 Jul 2021
Resigned 20 Feb 2024
Resigned
Filing History
27
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
26 February 2026
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 February 2026
No document
13 January 2026
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 October 2025
16 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2025
29 October 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 October 2024
29 October 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 September 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
5 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 January 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 December 2021
Appointment At Registration Of Person Authorised To Accept Service
16 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 August 2021
No document
Appointment At Registration Of Person Authorised To Represent
16 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 August 2021
No document
Appointment At Registration Of Person Authorised To Represent
16 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 August 2021
No document