# Flambard Holdings Limited

## Details

- **Company number:** [12612324](https://find-and-update.company-information.service.gov.uk/company/12612324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2020
- **Registered office:** 2 STONE BUILDINGS, LONDON, WC2A 3TH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAZIYA, Bongani | director | 13 Dec 2021 |  |
| EDWIN COE SECRETARIES LIMITED | corporate-secretary | 19 May 2020 |  |
| STEAR, Roderick Morton | director | 19 May 2020 |  |
| DOTWANA, Loyiso | director | 19 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roderick Morton Stear | ownership-of-shares-25-to-50-percent | 19 May 2020 |  |
| Loyiso Dotwana | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 May 2020 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £4 | 0 |
| 31 May 2024 | - | £4 | 3 |
| 31 May 2023 | - | £4 | 3 |
| 31 May 2022 | - | £4 | 3 |
| 31 May 2021 | £2 | £2 | - |





## Directors' other companies

- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Safran Actuation Systems UK Limited](/company/04482320)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Limited](/company/11232772)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Raytheon Limited](/company/02835101)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Crompton Technology Group Limited](/company/00964143)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Rohr Aero Services Limited](/company/SC166785)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Group Limited](/company/11852026)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [West End Investment Group Limited](/company/10973691)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Caluka Management Limited](/company/17368380)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare (UK) Limited](/company/11237890)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Zesty Limited](/company/08294659)



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