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Companies House/London/Company profile

FLATPARK HOLDINGS LIMITED

Active
11855148·incorporated 2019-03-01

FLATPARK HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 March 2019 at Companies House (number 11855148; OpenRegistry canonical ID GB-11855148-flatpark-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-01
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

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

  • Mr Travis Kalanick born 1976 resident in United States, American national. Notified 2019-03-01.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Travis Kalanick born 1976 resident in United States, American national. Notified 2019-03-01. Ceased 2019-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Diego Berdakin born 1985 resident in United States, American national. Notified 2019-03-01. Ceased 2025-04-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-05-15. Ceased 2019-05-15.

Similar UK companies

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Other companies registered in London: