THE FLAMINGO GROUP LIMITED

THE FLAMINGO GROUP LIMITED is an active private limited company, incorporated on 20 July 2005. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Kevins Drive, Yateley. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. THE FLAMINGO GROUP LIMITED has two previous names, the most recent of which was H MOORE CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 KEVINS DRIVE
Post Town	YATELEY
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU46 7TL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

82110 - Combined office administrative service activities

Company Name History

From 10/10/2019 onwards:

THE FLAMINGO GROUP LIMITED

From 05/09/2005 to 10/10/2019:

H MOORE CONSULTING LIMITED

Prior to 05/09/2005:

VANORA LIMITED

Directors

(The company's officers)

MRS HEATHER MARGARET MOORE (BTECH HONS)

(~62 year old British national)

42 KEVINS DRIVE, YATELEY, HAMPSHIRE, GU46 7TL

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2005

MR JONATHAN MOORE

(~30 year old British national)

42 KEVINS DRIVE, YATELEY, HAMPSHIRE, GU46 7TL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

DAVID MOORE

(~62 year old British national)

42 KEVINS DRIVE, YATELEY, HAMPSHIRE, GU46 7TL

Current Secretary

Appointed on 01/08/2005

Shareholders

(Persons of Significant Control)

David Moore

(~62 year old British national)

42, Kevins Drive, Yateley, Hampshire, GU46 7TL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Heather Margaret Moore

(~62 year old British national)

42, Kevins Drive, Yateley, Hampshire, GU46 7TL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

HEALTH 2 FITNESS LIMITED

MRS HEATHER MARGARET MOORE (BTECH HONS)

URBAN REBOUNDING LIMITED

MRS HEATHER MARGARET MOORE (BTECH HONS)

Source: Companies House

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)