FL Group Holdings Limited
- Company number
- 14507561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Airhop Holdings Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAAGAAS, Petter Ivar | Director | 10 Sep 2024 | 1 Sep 2026 |
| MCCLURE, Timothy | Director | 10 Sep 2024 | 1 Sep 2026 |
| JAMES, Phillip Barrie | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Poole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Nov 2022 | 17 Jul 2023 |
| Jordan Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2023 | 31 Oct 2024 |
| Mr Michael Brocklebank | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2023 | 31 Oct 2024 |
| Airhop Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 4 |
| 30 Nov 2023 | £100 | 4 |
Connections
Owned by
FL Group Holdings Limited → Airhop Holdings Limited
Controls
- Futures Leisure (Lincoln) Limited (11532478)
- Futures Leisure (Yorks) Ltd (12900613)
- Futures Leisure Holdings Limited (10054311)
- Futures Leisure Limited (09491041)
Directors’ other companies
- JAMES, Phillip Barrie - Director at Airhop Holdings Limited
- JAMES, Phillip Barrie - Director at Freedome UK Ltd
- JAMES, Phillip Barrie - Director at Jumpin Surrey Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 2 Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 4 Limited
- JAMES, Phillip Barrie - Director at Avery Dell Limited
- JAMES, Phillip Barrie - Director at Airhop Bristol Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 5 Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 3 Limited
- JAMES, Phillip Barrie - Director at Futures Leisure Limited
Companies at the same address
- Futures Leisure (Lincoln) Limited (11532478)
- Futures Leisure (Oxon) Limited (10203596)
- Futures Leisure (Yorks) Ltd (12900613)
- Futures Leisure Barnsley Limited (10057301)
- Futures Leisure Holdings Limited (10054311)
- Futures Leisure Limited (09491041)
- Jump Street Limited (09044346)
- Jump Street Management Ltd (09486677)
- TMC Bristol Limited (16300902)