FLEXCREST LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Lister Hill Horsforth Leeds LS18 5AZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Helen Muriel Ball	Director	British	England	62	30 Jul 2021	Active
Richard Fletcher	Secretary	Unknown	Unknown	—	30 Jul 2021	Active
Stephen Mark Jones	Director	British	England	67	30 Jul 2021	Active

Shareholders

Shareholders (7)


Tenet & You Limited	90.0%	90	Ordinary A	27 Sept 2021
Tenet & You Limited	10.0%	10	Ordinary B	27 Sept 2021
Michelle Cundle	0.0%	0	Ordinary A	27 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tenet & You Limited

United Kingdom

Active

Notified 30 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

Marshall Howard Bickler

Ceased 30 Jul 2021

Ceased

Christopher Mark Hawkins

Ceased 30 Jul 2021

Ceased

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Group Structure

TENET & YOU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MY PENSION EXPERT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MY MONEY EXPERT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENET GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PROJECT IMPETUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

AVIVA PLC united kingdom

PROJECT IMPETUS TOPCO LIMITED united kingdom significant influence or control

PALATINE PRIVATE EQUITY LLP united kingdom

FLEXCREST LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Mar 2022	Gazette	Gazette Notice Voluntary	View(1 page)
8 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Jan 2022	Confirmation Statement	Confirmation statement made on 2022-01-06 with no updates	View(3 pages)
4 Oct 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)