Company Information for

FLAMINGO HOLDINGS LIMITED

FLAMINGO HOUSE, UNIT D, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2NB,

Company Registration Number

04084638

Private Limited Company

Active

About Flamingo Holdings Ltd

FLAMINGO HOLDINGS LIMITED was founded on 2000-10-02 and has its registered office in Stevenage. The organisation's status is listed as "Active". Flamingo Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
FLAMINGO HOLDINGS LIMITED
Legal Registered Office
FLAMINGO HOUSE
UNIT D, COCKERELL CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2NB
Other companies in SW1E
Previous Names
FINLAYS HORTICULTURE HOLDINGS LIMITED
22/01/2016
FLAMINGO HOLDINGS LIMITED
16/06/2011

Filing Information

Company Number04084638
Date formed2000-10-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/02/2016
Filing return next due28/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 08:22:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Richard Brown Director OPERATIONS DIRECTOR 2008-01-01 UNITED KINGDOM
Richard Capaldi Director ACCOUNTANT 2014-10-06 ENGLAND
Martin John Hudson Director COMPANY DIRECTOR 2007-07-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Finlay Limited Company Secretary 2007-07-20 2015-11-23
Julian Michael Rutherford Director 2013-02-01 2015-11-23
Ronald James Mathison Director 2008-09-22 2015-09-14
Richard Philip Hechle Director 2012-06-01 2015-08-07
Christopher Ellis Director 2008-01-01 2014-09-30
Paul Robert Henson Director 2007-07-20 2013-02-01
Neil Robert Willsher Director 2007-07-20 2012-06-20
Timothy Joseph Blackburn Director 2007-07-20 2009-08-10
Rupert Bruce Grantham Trower Hogg Director 2007-07-20 2008-09-22
Richard Grenville Russell Evans Director 2000-10-02 2007-12-31
Richard Henry Fox Director 2002-06-14 2007-12-31
Michael Stewart Taylor Director 2000-10-02 2007-11-20
Martin John Hudson Company Secretary 2001-03-08 2007-07-20
Amir Eilon Director 2007-03-16 2007-07-20
James Murray Grant Director 2005-08-31 2007-07-20
Mark Ledlie Hawkesworth Director 2004-09-10 2007-07-20
Martin John Hudson Director 2000-10-02 2007-07-20
Richard Mark Taylor Company Secretary 2006-05-14 2006-12-28
Amir Eilon Director 2003-09-10 2006-11-13
Phillip David Goldschmidt Director 2003-06-25 2006-01-25
Michael Alan Turner Director 2003-05-23 2005-08-31
Stephen Douglas Cashin Director 2000-11-08 2004-05-23
Tex Gains Company Secretary 2002-08-14 2002-09-04
Richard Mark Taylor Company Secretary 2000-10-02 2001-03-08
Temple Secretaries Limited Nominated Secretary 2000-10-02 2000-10-02
Company Directors Limited Nominated Director 2000-10-02 2000-10-02

Related Directorships for David Richard Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Brown FLAMINGO HORTICULTURE INVESTMENTS LIMITEDDirector 2012-10-31 CURRENT 2012-10-31 Active
David Richard Brown FLAMINGO PRODUCE LTD.Director 2011-11-01 CURRENT 1994-06-14 Active
David Richard Brown LINGARDEN LIMITEDDirector 2009-10-19 CURRENT 1999-04-12 Dissolved 2016-12-20
David Richard Brown HANLON ASSOCIATES LIMITEDDirector 2009-10-19 CURRENT 2003-05-09 Dissolved 2016-12-20
David Richard Brown DUDUTECH LIMITEDDirector 2009-10-19 CURRENT 2001-04-23 Active - Proposal to Strike off
David Richard Brown FLOWER PLUS LIMITEDDirector 2004-09-06 CURRENT 1985-11-22 Dissolved 2015-06-23
David Richard Brown FLAMINGO FLOWERS LTD.Director 2004-09-06 CURRENT 1994-04-21 Active

Related Directorships for Richard Capaldi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Capaldi FLAMINGO GROUP INTERNATIONAL LIMITEDDirector 2018-02-02 CURRENT 2015-09-10 Active
Richard Capaldi FLAMINGO GROUP MIDCO LIMITEDDirector 2018-02-02 CURRENT 2015-09-30 Active
Richard Capaldi FLAMINGO PLANTS GROUP LTDDirector 2017-09-18 CURRENT 2007-01-17 Active
Richard Capaldi FLAMGO 100 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Richard Capaldi FLAMGO 103 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Richard Capaldi FLAMGO 102 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Richard Capaldi FLAMGO 101 LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Dissolved 2016-12-20
Richard Capaldi FLOWER PLUS LIMITEDDirector 2014-10-06 CURRENT 1985-11-22 Dissolved 2015-06-23
Richard Capaldi LINGARDEN LIMITEDDirector 2014-10-06 CURRENT 1999-04-12 Dissolved 2016-12-20
Richard Capaldi HANLON ASSOCIATES LIMITEDDirector 2014-10-06 CURRENT 2003-05-09 Dissolved 2016-12-20
Richard Capaldi DUDUTECH LIMITEDDirector 2014-10-06 CURRENT 2001-04-23 Active - Proposal to Strike off
Richard Capaldi FLAMINGO HORTICULTURE INVESTMENTS LIMITEDDirector 2014-10-06 CURRENT 2012-10-31 Active
Richard Capaldi FLAMINGO FLOWERS LTD.Director 2014-10-06 CURRENT 1994-04-21 Active
Richard Capaldi FLAMINGO PRODUCE LTD.Director 2014-10-06 CURRENT 1994-06-14 Active
Richard Capaldi CAPALDI LTDDirector 2006-11-07 CURRENT 2006-11-07 Active

Related Directorships for Martin John Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Hudson FLAMINGO GROUP INTERNATIONAL LIMITEDDirector 2018-02-02 CURRENT 2015-09-10 Active
Martin John Hudson FLAMINGO GROUP MIDCO LIMITEDDirector 2018-02-02 CURRENT 2015-09-30 Active
Martin John Hudson FLAMINGO PLANTS GROUP LTDDirector 2017-09-18 CURRENT 2007-01-17 Active
Martin John Hudson KERNOW SPORT LIMITEDDirector 2016-09-22 CURRENT 2006-11-28 Active
Martin John Hudson FLAMINGO HORTICULTURE LTDDirector 2015-12-18 CURRENT 2015-07-29 Active
Martin John Hudson FLAMGO 100 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Martin John Hudson FLAMGO 103 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Martin John Hudson FLAMGO 102 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Martin John Hudson FLAMGO 101 LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Dissolved 2016-12-20
Martin John Hudson FLAMINGO HORTICULTURE INVESTMENTS LIMITEDDirector 2012-10-31 CURRENT 2012-10-31 Active
Martin John Hudson LINGARDEN LIMITEDDirector 2005-07-26 CURRENT 1999-04-12 Dissolved 2016-12-20
Martin John Hudson HANLON ASSOCIATES LIMITEDDirector 2003-05-16 CURRENT 2003-05-09 Dissolved 2016-12-20
Martin John Hudson FLAMINGO FLOWERS LTD.Director 2002-09-09 CURRENT 1994-04-21 Active
Martin John Hudson DUDUTECH LIMITEDDirector 2001-04-23 CURRENT 2001-04-23 Active - Proposal to Strike off
Martin John Hudson FLOWER PLUS LIMITEDDirector 2000-07-21 CURRENT 1985-11-22 Dissolved 2015-06-23
Martin John Hudson FLAMINGO PRODUCE LTD.Director 1994-08-25 CURRENT 1994-06-14 Active