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Flux Holdings Limited

Adresa
Ninth Floor Walsingham House
35 Seething Lane
London
EC3N 4AH
VAT ID (DIČ) no VAT ID available
Company No. 14367397 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Acrisure International Holdings Limited Status: Active Notified: 21/09/2022 Companies House Number: 12303823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hobbs, Richard Henry 35 Seething Lane, London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Jason Patrick 35 Seething Lane, London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Makwana, Pervena 35 Seething Lane, London, United Kingdom Status: Active Notified: 21/09/2022 Role: Secretary
    Wood, Stephen Edward 35 Seething Lane, London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Flux CM Limited Status: Active Notified: 14/11/2022 Companies House Number: 14334884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flux Serveco Limited Status: Active Notified: 21/09/2022 Companies House Number: 14368225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors