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Fleming Financial Holdings Limited

Fleming Financial Holdings Limited is an active company incorporated on 10 May 2024 with the registered office located in Hove, East Sussex. Fleming Financial Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15712610
Private limited company
Age
1 year 8 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (8 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 10 May31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 4 Dec 2024 (1 year 1 month ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1963
Canary UK Holdco Limited
PSC
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Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£999.37K
Total Liabilities
£0
Net Assets
£999.37K
Debt Ratio (%)
0%
Latest Activity
Howard Philip Barnes Resigned
1 Month Ago on 11 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Oct 2025
Accounting Period Shortened
4 Months Ago on 10 Sep 2025
Mr Howard Philip Barnes Appointed
4 Months Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Sovereign Capital Partners Llp (PSC) Resigned
1 Year Ago on 23 Dec 2024
Richard James Skerritt (PSC) Resigned
1 Year Ago on 23 Dec 2024
Canary Uk Holdco Limited (PSC) Appointed
1 Year Ago on 23 Dec 2024
Richard Skerritt (PSC) Appointed
1 Year 1 Month Ago on 19 Nov 2024
Sovereign Capital Partners Llp (PSC) Appointed
1 Year 1 Month Ago on 19 Nov 2024
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Documents
Cessation of Sovereign Capital Partners Llp as a person with significant control on 23 December 2024
Submitted on 22 Dec 2025
Cessation of Richard James Skerritt as a person with significant control on 23 December 2024
Submitted on 22 Dec 2025
Notification of Canary Uk Holdco Limited as a person with significant control on 23 December 2024
Submitted on 22 Dec 2025
Termination of appointment of Howard Philip Barnes as a director on 11 November 2025
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Repayment History
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