Company Information for

FLEURETS HOLDINGS LIMITED

20-22 BEDFORD ROW, LONDON, WC1R 4EB,

Company Registration Number

06659001

Private Limited Company

Active

About Fleurets Holdings Ltd

FLEURETS HOLDINGS LIMITED was founded on 2008-07-29 and has its registered office in London. The organisation's status is listed as "Active". Fleurets Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FLEURETS HOLDINGS LIMITED
Legal Registered Office
20-22 BEDFORD ROW
LONDON
WC1R 4EB
Other companies in WC1N

Filing Information

Company Number06659001
Date formed2008-07-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due29/06/2024
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsGROUP
Last Datalog update:
2024-06-06 01:36:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Neil Bunn Director CHARTERED SURVEYOR 2009-10-01 UNITED KINGDOM
James John Peter Davies Director COMPANY DIRECTOR 2015-10-01 ENGLAND
Simon Matthew Hall Director CHARTERED SURVEYOR 2009-10-09 UNITED KINGDOM
Paul Charles Hardwick Director CHARTERED SURVEYOR 2009-10-09 ENGLAND
David Carl Sutcliffe Director CHARTERED SURVEYOR 2009-10-09 UNITED KINGDOM
Martin Christopher Willis Director CHARTERED SURVEYOR 2008-07-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Clive Frederic Barger Company Secretary 2008-07-29 2018-05-31
Robert Whittle Director 2009-10-09 2017-03-31
Barry John Gillham Director 2009-09-16 2016-10-03
Paul Geoffrey Newby Director 2009-10-09 2016-04-29
John Alexander Nicholl Director 2009-09-16 2015-10-02
Richard Antony Negus Director 2009-10-09 2012-09-28

Related Directorships for Graeme Neil Bunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Neil Bunn FLEURETS LIMITEDDirector 2006-10-01 CURRENT 1988-02-22 Active

Related Directorships for James John Peter Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James John Peter Davies FLEURETS LIMITEDDirector 2015-10-01 CURRENT 1988-02-22 Active

Related Directorships for Simon Matthew Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Matthew Hall FLEURETS LIMITEDDirector 2006-10-01 CURRENT 1988-02-22 Active

Related Directorships for Paul Charles Hardwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Charles Hardwick FLEURETS LIMITEDDirector 2009-10-01 CURRENT 1988-02-22 Active

Related Directorships for David Carl Sutcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Carl Sutcliffe FLEURETS LIMITEDDirector 2009-10-01 CURRENT 1988-02-22 Active

Related Directorships for Martin Christopher Willis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Christopher Willis FLEURETS LIMITEDDirector 1991-11-01 CURRENT 1988-02-22 Active