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Flatpark Holdings Limited

Flatpark Holdings Limited is an active company incorporated on 1 March 2019 with the registered office located in London, Greater London. Flatpark Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11855148
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 13 Aug 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Rodrigo Monteiro De Abreu Sampaio
Director • General Manager • Italian • Lives in UK • Born in Sep 1977
Qazimali Sumar
Director • Finance Professional • Swedish • Lives in England • Born in Aug 1986
Mr Travis Kalanick
PSC • American • Lives in United States • Born in Aug 1976
Mr Diego Berdakin
PSC • American • Lives in United States • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Food Stars BH Limited
Qazimali Sumar, Rodrigo Monteiro De Abreu Sampaio, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
CSSCK UK Ltd
Qazimali Sumar, Rodrigo Monteiro De Abreu Sampaio, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Food Stars 5 Gales Gardens Limited
Qazimali Sumar and Corporation Service Company (UK) Limited are mutual people.
Active
Food Stars 7 Gales Gardens Limited
Qazimali Sumar and Corporation Service Company (UK) Limited are mutual people.
Active
Food Stars 81 Enid Street Limited
Qazimali Sumar and Corporation Service Company (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£436K
Decreased by £795K (-65%)
Turnover
£9.63M
Increased by £9.63M (%)
Employees
Unreported
Same as previous period
Total Assets
£144.23M
Increased by £81.63M (+130%)
Total Liabilities
-£83.41M
Increased by £81.13M (+3562%)
Net Assets
£60.82M
Increased by £496K (+1%)
Debt Ratio (%)
58%
Increased by 54.19% (+1489%)
See 10 Year Full Financials
Latest Activity
Mr Travis Kalanick (PSC) Details Changed
22 Days Ago on 21 Aug 2025
Mr Diego Berdakin (PSC) Details Changed
22 Days Ago on 21 Aug 2025
Registered Address Changed
1 Month Ago on 13 Aug 2025
Mr Qazimali Sumar Details Changed
2 Months Ago on 16 Jun 2025
Mr Rodrigo Monteiro De Abreu Sampaio Details Changed
2 Months Ago on 16 Jun 2025
Amended Group Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Amended Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Amended Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Corporation Service Company (Uk) Limited Resigned
9 Months Ago on 22 Nov 2024
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Documents
Change of details for Mr Diego Berdakin as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Travis Kalanick as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Qazimali Sumar on 16 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Rodrigo Monteiro De Abreu Sampaio on 16 June 2025
Submitted on 17 Jun 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Amended group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 November 2024
Submitted on 5 Dec 2024
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Repayment History
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