Company information:
Flexgen Holdings Limited (No: 11069121)
Address: NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, UNITED KINGDOM
Status: Active
Incorporated: 17-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Aug-2019 )
Current Director: SUBBASH CHANDRA THAMMANNA ( DOB: Apr-1976 From: Sep-2022 )
Resigned Director: MATTHEW JAMES LINFORD ( DOB: Oct-1986 From: Nov-2017 To: Sep-2018 )
Resigned Director: ANDREAS SCHULER ( DOB: Aug-1987 From: Sep-2018 To: Aug-2019 )
Resigned Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Aug-2019 To: Sep-2022 )
Persons of Significant Control:
Pioneer Flexgen Investments Ic, Regency Court Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-17, Ceased: 2018-01-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0 | ||
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | -51,969 | -55,399 | 1.0,1.0,1.0,-51969.0,-55399.0 |
| Total assets less current liabilities | 1 | 1 | 22,444 | -30,985 | -34,415 | 1.0,1.0,22444.0,-30985.0,-34415.0 |
| Net assets (liabilities) | 1 | 1 | -28,626 | 1.0,1.0,-28626.0,0.0,0.0 | ||
| Equity / share capital and reserves | -30,985 | -34,415 | 0.0,0.0,0.0,-30985.0,-34415.0 |