Flatcable Holdings Limited
- Company number
- 13698743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Night Garden Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEBBIE, David Alexander George | Director | 22 Oct 2021 | 29 Oct 2021 |
| BULFORD, James William Edward | Director | 28 Apr 2022 | |
| MOLLOY, Maurice James | Director | 29 Oct 2021 | |
| CROCKER, Samuel Charles | Director | 29 Oct 2021 | |
| MOLLOY, Maurice James | Secretary | 29 Oct 2021 | |
| BURGOYNE, Guy Edward Charles | Director | 29 Oct 2021 | |
| HOGGE, Murray Charles, Dr | Director | 29 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alexander George Gebbie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2021 | 29 Oct 2021 |
| Night Garden Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2021 | |
| Greenshoots (Gb) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Oct 2025 |
| 31 Oct 2024 |
| 31 Oct 2023 |
| 31 Oct 2022 |
Connections
Owned by
Flatcable Holdings Limited → Greenshoots (GB) Limited
Controls
- Flatcable Limited (05182584)
Directors’ other companies
- BULFORD, James William Edward - Director at Rush Group Limited
- BULFORD, James William Edward - Director at Flatcable Limited
- BURGOYNE, Guy Edward Charles - Director at Rush Group Limited
- BURGOYNE, Guy Edward Charles - Director at Flatcable Limited
- HOGGE, Murray Charles, Dr - Director at Flatcable Limited
- HOGGE, Murray Charles, Dr - Director at Rush Group Limited
- HOGGE, Murray Charles, Dr - Secretary at Rush Group Limited
- HOGGE, Murray Charles, Dr - Director at Sunfresh Foods Limited
- HOGGE, Murray Charles, Dr - Secretary at Flatcable Limited
- MOLLOY, Maurice James - Director at Rush Group Limited
Companies at the same address
- Apple Puree Limited (13699484)
- Flatcable Limited (05182584)
- Phil Bettinson Ltd (07173010)
- Rush Group Limited (02468580)
- Rush Retail Limited (13418964)
- Sunfresh Foods Limited (10147214)
- Tendronas Limited (07041024)