Flambard Holdings Limited
- Company number
- 12612324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAZIYA, Bongani | Director | 13 Dec 2021 | |
| DOTWANA, Loyiso | Director | 19 May 2020 | |
| EDWIN COE SECRETARIES LIMITED | Corporate-Secretary | 19 May 2020 | |
| STEAR, Roderick Morton | Director | 19 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bongani Raziya | Ownership Of Shares 25 To 50 Percent As Firm | 13 Dec 2021 | 13 Dec 2021 |
| Roderick Morton Stear | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2020 | 13 Dec 2021 |
| Loyiso Dotwana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2020 | |
| Mr Roderick Morton Stear | Ownership Of Shares 25 To 50 Percent | 19 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £4 | 0 |
| 31 May 2024 | - | £4 | 3 |
| 31 May 2023 Dormant | - | £4 | 3 |
| 31 May 2022 Dormant | - | £4 | 3 |
| 31 May 2021 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Safran Actuation Systems UK Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Raytheon Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Crompton Technology Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Rohr Aero Services Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at West End Investment Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Caluka Management Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare (UK) Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Zesty Limited
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