FLAWLESS HOLDINGS LIMITED
FLAWLESS HOLDINGS LIMITED is an active private limited company, incorporated on 14 May 2020. The nature of the business is Film processing. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. FLAWLESS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12603251 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | 25/09/2023 |
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Return
Next Due Date | 11/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
FLAWLESS HOLDINGS LIMITED
Directors
(The company's officers)
MR NICHOLAS JOHN LYNES
(~49 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2020
MR SCOTT MANN
(~44 year old British national)
65 ACK LANE EAST, STOCKPORT, SK7 2BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/05/2020
MARK WILLIAM RUFFELL
(~36 year old British national)
71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/09/2023
Shareholders
(Persons of Significant Control)
Mr Scott Mann
(~44 year old British national)
65, Ack Lane East, Stockport, SK7 2BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/05/2020
Mr Nicholas John Lynes
(~49 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/05/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FLAWLESS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of FLAWLESS HOLDINGS LIMITED at local scale
Map of FLAWLESS HOLDINGS LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)