Flaxen Ltd
- Company number
- 11171751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2018
- Nature of business
- Activities of business and employers membership organisations
Activities of professional membership organisations
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Haldane | Ownership Of Shares 75 To 100 Percent | 3 Dec 2023 | |
| Mr Harles Haldane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Jan 2024 | 22 Feb 2024 |
| Sarah Amanda Mcmorrow | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Sep 2019 | 1 Jan 2024 |
| Mrs Sarah Amanda Mcmorrow | Significant Influence Or Control | 10 Aug 2019 | 3 Dec 2023 |
| Mr Charles Simon Haldane | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
26 Jan 2018 | 10 Aug 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2025 Dormant | £1 |
| 31 Jan 2024 Dormant | £1 |
| 31 Jan 2023 Dormant | £1 |
| 24 Jan 2022 Dormant | £1 |
| 31 Jan 2021 Dormant | £1 |
| 27 Jan 2020 Dormant | £1 |
| 31 Jan 2019 Dormant | £1 |
Connections
Companies at the same address
- Saxon Personnel Ltd (11148564)