OpenCompanies

Flaxholme Professional Ltd

Company number
09148351
Status
Dissolved
Type
Ltd
Incorporated
25 Jul 2014
Dissolved
18 Aug 2026
Nature of business
Freight transport by road

Registered office

Unit 1c, 55 Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
DUNNE, Terence Director 25 Jul 2014 11 Sep 2014
HRAARAIH, Hisham Director 11 Sep 2014 10 Apr 2015
GOFF, Simon Director 10 Apr 2015 30 Jul 2015
SHUFFIELD, Darryl Director 30 Jul 2015 17 Jun 2016
CALUGARU, Costel Director 17 Jun 2016 14 Dec 2016
WILLIAMS, Paul Director 14 Dec 2016 5 Apr 2017
BEAUCHEMIN, Alexander Director 18 May 2017 27 Sep 2017
DUNNE, Terence Director 27 Sep 2017 16 Oct 2017
AJLANI, Hamza Director 16 Oct 2017 5 Dec 2017
KASEREKA, Eric Director 5 Dec 2017 20 Mar 2018
CRADDOCK, Adam Nicholas Director 20 Mar 2018 11 Jul 2018
HIGHLEY, Matthew Reece Director 11 Jul 2018 13 Mar 2019
SUCALESCU, Alexandru-Ionut Director 13 Mar 2019 14 Dec 2020
DAVIES, Richard Director 14 Dec 2020 23 Jun 2021
FOSTER, Troy Director 23 Jun 2021 11 Mar 2023
AYYAZ, Mohammed Director 11 Mar 2023

Control

NameNature of controlNotifiedCeased
Costel Calugaru Ownership Of Shares 75 To 100 Percent 30 Jun 2016 14 Dec 2016
Alexander Beauchemin Ownership Of Shares 75 To 100 Percent 18 May 2017 27 Sep 2017
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2017 16 Oct 2017
Mr Hamza Ajlani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2017 5 Dec 2017
Mr Eric Kasereka Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2017 20 Mar 2018
Mr Adam Nicholas Craddock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2018 11 Jul 2018
Mr Matthew Reece Highley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jul 2018 13 Mar 2019
Mr Alexandru-Ionut Sucalescu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Mar 2019 14 Dec 2020
Mr Richard Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2020 23 Jun 2021
Mr Troy Foster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jun 2021 11 Mar 2023
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2023

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -
31 Jul 2015 £1 -

Connections

Directors’ other companies

Companies at the same address

Data