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Flameni Holdings Ltd

Flameni Holdings Ltd is an active company incorporated on 28 September 2016 with the registered office located in Dudley, West Midlands. Flameni Holdings Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10398503
Private limited company
Age
8 years
Incorporated 28 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
37 Adshead Road
Dudley
DY2 8ST
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Israeli • Lives in Israel • Born in Jan 1971
Mrs Flavia Pereplochick
PSC • French • Lives in Israel • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Roughcote Hall Farm Ltd
Menahem Pereplochick is a mutual person.
Active
Mereside Care Home Ltd
Menahem Pereplochick is a mutual person.
Active
Roughcote Hall (Stoke) Ltd
Menahem Pereplochick is a mutual person.
Active
Cobden Street Bungalow Ltd
Menahem Pereplochick is a mutual person.
Active
Elmdon Care Home Ltd
Menahem Pereplochick is a mutual person.
Active
Trusted Hands Care Group Ltd
Menahem Pereplochick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Increased by £15.48K (+1%)
Total Liabilities
-£1.2M
Increased by £19.54K (+2%)
Net Assets
-£5.42K
Decreased by £4.06K (+298%)
Debt Ratio (%)
100%
Increased by 0.34% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mrs Flavia Pereplochick (PSC) Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Mr Menahem Pereplochick Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Mr Menahem Pereplochick (PSC) Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Menahem Pereplochick as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mr Menahem Pereplochick on 13 February 2024
Submitted on 13 Feb 2024
Change of details for Mrs Flavia Pereplochick as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Registered office address changed from C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England to 37 Adshead Road Dudley DY2 8st on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 1 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge 103985030001, created on 7 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 2 Oct 2022
Repayment History
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