Company information:
Flamingo Group Midco Limited (No: 09800815)
Address: FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2NB, ENGLAND
Status: Active
Incorporated: 30-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-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: Jan-2024 )
Current Director: STEVEN JOHN NUTTALL ( DOB: Mar-1976 From: Feb-2024 )
Current Director: OLIVIA SU STREATFEILD ( DOB: Feb-1978 From: Sep-2023 )
Resigned Director: CHRISTOPHER JOHN CARNEY ( From: Sep-2015 To: Dec-2015 )
Resigned Director: PAUL DAVID DACCUS ( DOB: Mar-1972 From: Sep-2015 To: Dec-2015 )
Resigned Director: PETER MATTHEW MASON ( DOB: Oct-1971 From: Jan-2021 To: Dec-2023 )
Resigned Director: WILLIAM JOHN SHOWALTER ( DOB: Jan-1963 From: Mar-2021 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 )
Persons of Significant Control:
Flamingo Group International Ltd, Flamingo House Cockerell Close, Stevenage, SG1 2NB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Marc Leder, 5200 Town Centre 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 Rodger Krouse, 5200 Town Centre 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 (£)
| Item | 2019-12-28 | 2021-01-02 | Chart |
|---|---|---|---|
| Fixed assets | 59,076,000 | 59,076,000 | 59076000.0,59076000.0 |
| Fixed assets / Investments, fixed assets | 59,076,000 | 59,076,000 | 59076000.0,59076000.0 |
| Current assets | 22,212,000 | 22,212,000 | 22212000.0,22212000.0 |
| Current assets / Debtors | 22,212,000 | 22,212,000 | 22212000.0,22212000.0 |
| Net current assets (liabilities) | 212,000 | 212,000 | 212000.0,212000.0 |
| Total assets less current liabilities | 59,288,000 | 59,288,000 | 59288000.0,59288000.0 |
| Net assets (liabilities) | 59,288,000 | 59,288,000 | 59288000.0,59288000.0 |
| Equity / share capital and reserves | 59,288,000 | 59,288,000 | 59288000.0,59288000.0 |