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Companies House/Tamworth/Company profile

FLO GROUP HOLDINGS LTD

Active
10362393·incorporated 2016-09-07

FLO GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 7 September 2016 at Companies House (number 10362393; OpenRegistry canonical ID GB-10362393-flo-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,468 active companies registered in Tamworth (postcode B79). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-07
Registered Address
SUITE 2, STABLETHORPE OFFICES, THORPE CONSTANTINE, TAMWORTH, B79 0LH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FLO GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Consort Business Services Limited (United Kingdom reg. 05645842). Notified 2021-09-22.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Shark Holdings (Uk reg. 10137602). Notified 2016-09-07. Ceased 2017-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Consort Business Support Services Limited (Hong Kong reg. 2416374). Notified 2016-09-07. Ceased 2018-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Nathan Kinsgley Golby born 1977 resident in England, British national. Notified 2018-09-05. Ceased 2023-02-13.
    • Right To Appoint And Remove Directors As Firm

Previous names

FLO GROUP HOLDINGS LTD has previously traded as:

  • EZY GROUP HOLDINGS LTD (until 2017-09-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tamworth: