FLS Holdco Limited
- Company number
- 13545214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- FLS Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Christopher David | Director | 27 Aug 2021 | |
| SOURBUTTS, Christian | Director | 27 Aug 2021 | |
| CLARKE, Gavin | Director | 27 Aug 2021 | |
| ROSSER, Ieuan Llewellyn | Director | 3 Aug 2021 | |
| ROSSER, Dafydd Owain | Director | 3 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ieuan Llewellyn Rosser | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2021 | 11 Apr 2025 |
| Fls Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £4,201,106 | £24,338 | 5 |
| 30 Apr 2024 | £4,185,385 | £28,913 | 5 |
| 30 Apr 2023 | £4,178,179 | £22,895 | 5 |
| 30 Apr 2022 | £4,176,030 | £26,052 | 5 |
Connections
Owned by
FLS Holdco Limited → FLS Group Limited
Controls
- Freight Logistics Solutions Limited (10190328)
Directors’ other companies
- WILLIAMS, Christopher David - Director at CDW Financial Solutions Limited
Companies at the same address
- FLS Group Limited (16262311)