OpenCompanies

FLB Company Secretarial Services Ltd

Company number
12133630
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Entertainment Partners UK Holdco Limited (11 companies)

Registered office

Co Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Officers

NameRoleAppointedResigned
SEIDEL, Darren Director 14 Oct 2022
GOLDSTEIN, Markham Director 14 Oct 2022
FAUST, Daniel Miles Director 1 Aug 2019
BELL, Gary Michael Director 1 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Samuel James Collett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Aug 2020 13 Oct 2022
Daniel Miles Faust Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2019 13 Oct 2022
Mr Gary Michael Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2019 13 Oct 2022
Flb Accountants Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 Dormant - - 0
31 Dec 2022 - - -
31 Aug 2022 Dormant - - 0
31 Aug 2021 Dormant - - 0
31 Aug 2020 Dormant £1 £1 -

Connections

Owned by

FLB Company Secretarial Services Ltd → FLB Accountants LLP → Entertainment Partners Holding Limited → Entertainment Partners UK Holdco Limited

Directors’ other companies

Companies at the same address

Data