OpenCompanies

FL Holdings (Newco 2) Limited

Company number
12878127
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2020
Nature of business
Non-trading company
Corporate group
FC 2020 Limited (2 companies)

Registered office

Unit 14 Graphite Way
Hadfield
Glossop
SK13 1QH

Officers

NameRoleAppointedResigned
WANG, Feng Director 12 Sep 2026
JONES, Lee David Director 8 Sep 2026
BIRCH, Douglas Director 14 Sep 2020

Control

NameNature of controlNotifiedCeased
Fc 2020 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021
Mr Douglas Birch Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 Sep 2020 2 Mar 2021
Dr Martin Fraser Woolley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Sep 2020 2 Mar 2021

Accounts

Year ended Cash Employees
31 Dec 2025 £40 0
31 Dec 2024 £120 2
31 Dec 2023 £120 2
31 Mar 2023 £75 2
31 Mar 2022 £75 2
31 Mar 2021 - 2

Connections

Owned by

FL Holdings (Newco 2) Limited → FC 2020 Limited

Controls

Directors’ other companies

Data