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Flatpark Holdings Limited

Adresa
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
VAT ID (DIČ) no VAT ID available
Company No. 11855148 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2020
Sector (SIC)77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Berdakin, Diego Status: Active Notified: 01/03/2019 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kalanick, Travis Status: Active Notified: 01/03/2019 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Kalanick, Travis Status: Ceased Notified: 01/03/2019 Ceased: 23/04/2019 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 04/12/2019 Role: Secretary
    Sampaio, Rodrigo Monteiro De Abreu London, England Status: Active Notified: 20/05/2021 Date of Birth: 09/1977 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian
    Sumar, Qazimali London, England Status: Active Notified: 10/03/2020 Date of Birth: 08/1986 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (7)

    gb-flag GB Euro Pledgeco Limited Status: Active Notified: 04/11/2020 Companies House Number: 12996241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Foodstars Holdings Limited Status: Active Notified: 01/03/2019 Companies House Number: 11855250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Albion Infrastructure Management Limited Status: Ceased Notified: 24/06/2019 Ceased: 11/03/2021 Companies House Number: 12066486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cssck UK LTD. Status: Ceased Notified: 01/03/2019 Ceased: 30/06/2022 Companies House Number: 11703005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Otter Operations UK Limited Status: Ceased Notified: 13/07/2020 Ceased: 30/06/2022 Companies House Number: 12736422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Proper Plates Limited Status: Ceased Notified: 16/04/2019 Ceased: 30/06/2022 Companies House Number: 11949806 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 UK Cloud Retail Limited Status: Ceased Notified: 24/09/2020 Ceased: 30/06/2022 Companies House Number: 12901639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more