Flaxholme Professional Ltd

Dissolved 18 Aug 202609148351 Private limited company
Incorporated
25 July 2014
Industry
Freight transport by road (49410)
Directors at dissolution
Owners at dissolution
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55 Forest Road
Leicester
LE5 0BT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2023
British
Born December 1996 (29)
Officer history (15 former)
11 March 2023
Resigned Foster, Troy as Director
11 March 2023
Appointed Ayyaz, Mohammed as Director
23 June 2021
Appointed Foster, Troy as Director
23 June 2021
Resigned Davies, Richard as Director
14 December 2020
Appointed Davies, Richard as Director
14 December 2020
Resigned Sucalescu, Alexandru-Ionut as Director
13 March 2019
Appointed Sucalescu, Alexandru-Ionut as Director
13 March 2019
Resigned Highley, Matthew Reece as Director
11 July 2018
Appointed Highley, Matthew Reece as Director
11 July 2018
Resigned Craddock, Adam Nicholas as Director
20 March 2018
Resigned Kasereka, Eric as Director
20 March 2018
Appointed Craddock, Adam Nicholas as Director
5 December 2017
Resigned Ajlani, Hamza as Director
5 December 2017
Appointed Kasereka, Eric as Director
16 October 2017
Resigned Dunne, Terence as Director
16 October 2017
Appointed Ajlani, Hamza as Director
27 September 2017
Appointed Dunne, Terence as Director
27 September 2017
Resigned Beauchemin, Alexander as Director
18 May 2017
Appointed Beauchemin, Alexander as Director
5 April 2017
Resigned Williams, Paul as Director
14 December 2016
Resigned Calugaru, Costel as Director
14 December 2016
Appointed Williams, Paul as Director
17 June 2016
Appointed Calugaru, Costel as Director
17 June 2016
Resigned Shuffield, Darryl as Director
30 July 2015
Appointed Shuffield, Darryl as Director
30 July 2015
Resigned Goff, Simon as Director
10 April 2015
Appointed Goff, Simon as Director
10 April 2015
Resigned Hraaraih, Hisham as Director
11 September 2014
Appointed Hraaraih, Hisham as Director
11 September 2014
Resigned Dunne, Terence as Director
25 July 2014
Appointed Dunne, Terence as Director

Ownership 1 at dissolution

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

Individual · Notified 11 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
11 March 2023
Ceased Troy Foster — Owns 75–100% of shares
23 June 2021
Ceased Richard Davies — Owns 75–100% of shares
14 December 2020
Ceased Alexandru-Ionut Sucalescu — Owns 75–100% of shares
13 March 2019
Ceased Matthew Reece Highley — Owns 75–100% of shares
11 July 2018
Ceased Adam Nicholas Craddock — Owns 75–100% of shares
20 March 2018
Ceased Eric Kasereka — Owns 75–100% of shares
5 December 2017
Ceased Hamza Ajlani — Owns 75–100% of shares
16 October 2017
Ceased Terence Dunne — Owns 75–100% of shares
27 September 2017
Ceased Alexander Beauchemin — Owns 75–100% of shares
14 December 2016
Ceased Costel Calugaru — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£318£39
Creditors (< 1 year)£0£317£38
Net Current Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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