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Flamingo Group International Limited (No: 09772068)

Address: FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2NB, ENGLAND

Status: Active

Incorporated: 09-Oct-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Sep-2024

Industry Class: 46220 - Wholesale of flowers and plants

Current Director: RICHARD CAPALDI ( DOB: Aug-1960   From: Feb-2018  )

Current Director: MARTIN JOHN HUDSON ( DOB: Nov-1957   From: Feb-2018  )

Current Director: DAVID ZERI JAMES ( DOB: Jun-1977   From: Sep-2023  )

Current Director: STEVEN JOHN NUTTALL ( DOB: Feb-1976   From: Feb-2024  )

Current Director: OLIVIA SU STREATFEILD ( DOB: Feb-1978   From: Sep-2023  )

Current Director: GILES MICHAEL TURRELL ( DOB: Dec-1966   From: Mar-2020  )

Current Director: GILES MICHAEL TURRELL ( DOB: Dec-1966   From: Mar-2020  )

Resigned Director: PETER RONALD BARNHOORN ( DOB: Oct-1973   From: Feb-2018   To: Oct-2019  )

Resigned Director: CHRISTOPHER JOHN CARNEY ( DOB: Jan-1984   From: Sep-2015   To: Dec-2015  )

Resigned Director: PAUL DAVID DACCUS ( DOB: Mar-1972   From: Sep-2015   To: Dec-2015  )

Resigned Director: WILLIAM JOHN SHOWALTER ( DOB: Jan-1963   From: Jan-2020   To: Aug-2023  )

Resigned Director: SERGEI SPIRIDONOV ( DOB: Jun-1972   From: Dec-2015   To: Feb-2018  )

Resigned Director: TIMOTHY RUPERT JOHN STUBBS ( DOB: Jul-1967   From: Dec-2015   To: Feb-2018  )

Resigned Director: GILES MICHAEL TURRELL ( DOB: Dec-1966   From: Mar-2020   To: Apr-2023  )

Resigned Director: MICHEL ANTOINE VAN DEN BOGAARD ( DOB: Mar-1972   From: Feb-2018   To: Dec-2019  )

Persons of Significant Control:

Zara Uk Topco Ltd, Flamingo House Cockerell Close, Stevenage, SG1 2NB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Rodger Krouse, 5200 Town Center Circle, Suite 600, Boca Raton, Florida, Usa: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Marc Leder, 5200 Town Center Circle, Suite 600, Boca Raton, Florida, Usa: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

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