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Nom

Flying Colours Holdings Limited

Adresse
1301 Ocean House
The Ring
Bracknell
Berkshire
RG12 1AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2020
Société Numéro de Registre 11947703 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Myles, Guy Bruce Status: Active Notified: 15/04/2019 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Appleton, Garry Mark Bracknell, Berkshire, England Status: Active Notified: 30/04/2019 Date of Birth: 08/1962 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British
    Bond, Sarah Jane Bracknell, Berkshire, England Status: Active Notified: 09/08/2022 Date of Birth: 02/1972 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British
    Brunt, Aoife Mary Bracknell, Berkshire, England Status: Active Notified: 27/06/2023 Role: Secretary
    Dominey, Jonathan Francis Bracknell, England Status: Active Notified: 30/04/2019 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Myles, Guy Bruce Bracknell, Berkshire, England Status: Active Notified: 15/04/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Flying Colours Advice Limited Status: Active Notified: 13/12/2019 Companies House Number: 09075635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flying Colours Investment Management Limited Status: Active Notified: 30/01/2020 Companies House Number: 12433663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flying Colours Limited Status: Active Notified: 14/10/2021 Companies House Number: 13679885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flying Colours Mortgages Limited Status: Active Notified: 30/09/2022 Companies House Number: 14389499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flying Colours Partnerships Limited Status: Active Notified: 03/05/2019 Companies House Number: 11977550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flying Colours Services Limited Status: Active Notified: 17/04/2019 Companies House Number: 11951260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors