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Companies House/Hull/Company profile

FLEMINGATE HOLDINGS LIMITED

Active
11811620·incorporated 2019-02-07

FLEMINGATE HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 February 2019 at Companies House (number 11811620; OpenRegistry canonical ID GB-11811620-flemingate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-07
Registered Address
WYKELAND HOUSE 47, QUEEN STREET, HULL, HU1 1UU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

FLEMINGATE HOLDINGS LIMITED has 1 person with significant control on file:

  • Wykeland Group Limited (England reg. 02435148). Notified 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Ben Frederick Allan born 1985 resident in England, British national. Notified 2022-01-27. Ceased 2023-12-31.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Jayne Bryars born 1968 resident in England, British national. Notified 2023-04-19. Ceased 2023-12-31.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Edward James Allen born 1980 resident in England, British national. Notified 2023-04-19. Ceased 2023-12-31.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Howard Crook born 1948 resident in United Kingdom, British national. Notified 2023-04-19. Ceased 2023-12-31.
    • Holds 25–50% of voting rights
  • James Henry Pass born 1964 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2019-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Beryl Brignall born 1932 resident in England, British national. Notified 2019-02-07. Ceased 2019-12-17.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Stephen Peter Hudson born 1948 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2023-12-31.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr David Andrew Dawson born 1946 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2023-12-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mrs Jane Bays Allan born 1957 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2023-12-31.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Mr Kevin Simon Webster born 1961 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2023-04-19.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

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