Flamingo Holdings Limited

Active04084638 Private limited company
Incorporated
2 October 2000 (26 years)
Previously known as
Finlays Horticulture Holdings Limited (until 22 January 2016)
Flamingo Holdings Limited (until 16 June 2011)
Industry
Wholesale of flowers and plants (46220)
Wholesale of fruit and vegetables (46310)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Flamingo House
Unit D
Cockerell Close
Stevenage
SG1 2NB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born October 1978 (48)
Director · Appointed 1 September 2023
British
Born February 1978 (48)
Director · Appointed 1 October 2021
British
Born June 1977 (49)
Officer history (34 former)
1 March 2026
Appointed Doona, Peter Charles Michael as Director
24 April 2025
Resigned Nuttall, Steven John as Director
1 February 2024
Appointed Nuttall, Steven John as Director
31 December 2023
Resigned Mason, Peter Matthew as Director
1 September 2023
Appointed Streatfeild, Olivia Su as Director
31 August 2023
Resigned Showalter, William John as Director
1 October 2021
Appointed James, David Zeri as Director
30 September 2021
Resigned Stickland, Andrew Donald as Director
1 March 2021
Appointed Showalter, William John as Director
1 March 2021
Resigned Hudson, Martin John as Director
1 March 2021
Appointed Stickland, Andrew Donald as Director
31 January 2021
Resigned Streatfeild, Olivia Su as Director
18 January 2021
Appointed Mason, Peter Matthew as Director
21 December 2020
Resigned Brown, David Richard as Director
21 December 2020
Resigned Capaldi, Richard as Director
12 March 2020
Appointed Streatfeild, Olivia Su as Director
23 November 2015
Resigned Rutherford, Julian Michael as Director
23 November 2015
Resigned James Finlay Limited as Corporate Secretary
14 September 2015
Resigned Mathison, Ronald James as Director
7 August 2015
Resigned Hechle, Richard Philip as Director
6 October 2014
Appointed Capaldi, Richard as Director
30 September 2014
Resigned Ellis, Christopher as Director
1 February 2013
Resigned Henson, Paul Robert as Director
1 February 2013
Appointed Rutherford, Julian Michael as Director
20 June 2012
Resigned Willsher, Neil Robert as Director
1 June 2012
Appointed Hechle, Richard Philip as Director
10 August 2009
Resigned Blackburn, Timothy Joseph as Director
22 September 2008
Appointed Mathison, Ronald James as Director
22 September 2008
1 January 2008
Appointed Brown, David Richard as Director
1 January 2008
Appointed Ellis, Christopher as Director
31 December 2007
Resigned Fox, Richard Henry as Director
31 December 2007
20 November 2007
Resigned Taylor, Michael Stewart as Director
20 July 2007
Appointed James Finlay Limited as Corporate Secretary
20 July 2007
Resigned Hudson, Martin John as Director
20 July 2007
Appointed Henson, Paul Robert as Director
20 July 2007
Appointed Willsher, Neil Robert as Director
20 July 2007
Resigned Eilon, Amir as Director
20 July 2007
20 July 2007
Resigned Hudson, Martin John as Secretary
20 July 2007
Appointed Hudson, Martin John as Director
20 July 2007
Resigned Grant, James Murray as Director
20 July 2007
Appointed Blackburn, Timothy Joseph as Director
20 July 2007
Resigned Hawkesworth, Mark Ledlie as Director
16 March 2007
Appointed Eilon, Amir as Director
28 December 2006
Resigned Taylor, Richard Mark as Secretary
13 November 2006
Resigned Eilon, Amir as Director
14 May 2006
Appointed Taylor, Richard Mark as Secretary
25 January 2006
Resigned Goldschmidt, Phillip David as Director
31 August 2005
Appointed Grant, James Murray as Director
31 August 2005
Resigned Turner, Michael Alan as Director
10 September 2004
Appointed Hawkesworth, Mark Ledlie as Director
23 May 2004
Resigned Cashin, Stephen Douglas as Director
10 September 2003
Appointed Eilon, Amir as Director
25 June 2003
Appointed Goldschmidt, Phillip David as Director
23 May 2003
Appointed Turner, Michael Alan as Director
4 September 2002
Resigned Gains, Tex as Secretary
14 August 2002
Appointed Gains, Tex as Secretary
14 June 2002
Appointed Fox, Richard Henry as Director
8 March 2001
Resigned Taylor, Richard Mark as Secretary
8 March 2001
Appointed Hudson, Martin John as Secretary
8 November 2000
Appointed Cashin, Stephen Douglas as Director
2 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed Company Directors Limited as Corporate Nominee Director
2 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
2 October 2000
Appointed Taylor, Richard Mark as Secretary
2 October 2000
Appointed Hudson, Martin John as Director
2 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed Taylor, Michael Stewart as Director
2 October 2000
Appointed Evans, Richard Grenville Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09709586
Former controllers (2)
6 April 2016
Ceased Rodger Krouse — Has significant influence or control (as a trust)
6 April 2016
Ceased Marc Leder — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts3 January 2026—
10 June 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?