# FL Group Holdings Limited

## Details

- **Company number:** [14507561](https://find-and-update.company-information.service.gov.uk/company/14507561)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2022
- **Registered office:** UNIT 5 BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Airhop Holdings Limited](/group/1088) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Phillip Barrie | director | 1 Sep 2026 |  |
| HAAGAAS, Petter Ivar | director | 10 Sep 2024 | 1 Sep 2026 |
| MCCLURE, Timothy | director | 10 Sep 2024 | 1 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Mark Poole | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Nov 2022 | 17 Jul 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£623 | - | 0 |
| 31 Dec 2024 | - | - | 4 |
| 30 Nov 2023 | - | £100 | 4 |



## Owned by

FL Group Holdings Limited → [Airhop Holdings Limited](/company/11454710)



## Controls

- [Futures Leisure (Lincoln) Limited](/company/11532478) (11532478)
- [Futures Leisure (Yorks) Ltd](/company/12900613) (12900613)
- [Futures Leisure Holdings Limited](/company/10054311) (10054311)
- [Futures Leisure Limited](/company/09491041) (09491041)



## Directors' other companies

- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop Holdings Limited](/company/11454710)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Freedome UK Ltd](/company/09469386)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Jumpin Surrey Limited](/company/11531992)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 2 Limited](/company/15842327)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 4 Limited](/company/16113409)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Avery Dell Limited](/company/13423833)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop Bristol Limited](/company/09566824)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 5 Limited](/company/16113421)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 3 Limited](/company/16113432)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Futures Leisure Limited](/company/09491041)



## Companies at the same address

- [Futures Leisure (Lincoln) Limited](/company/11532478) (11532478)
- [Futures Leisure (Oxon) Limited](/company/10203596) (10203596)
- [Futures Leisure (Yorks) Ltd](/company/12900613) (12900613)
- [Futures Leisure Barnsley Limited](/company/10057301) (10057301)
- [Futures Leisure Holdings Limited](/company/10054311) (10054311)
- [Futures Leisure Limited](/company/09491041) (09491041)
- [Jump Street Limited](/company/09044346) (09044346)
- [Jump Street Management Ltd](/company/09486677) (09486677)
- [TMC Bristol Limited](/company/16300902) (16300902)