Flatcable Holdings Limited

Active13698743 Private limited company
Incorporated
22 October 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South West
Address
Suite 1
The Old School
Clyst Honiton
Exeter
EX5 2LZ

Website & contact details

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

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2022
British
Born February 1986 (40)
Director · Appointed 29 October 2021
British
Born October 1960 (66)
Director · Appointed 29 October 2021
Irish
Born April 1963 (63)
Director · Appointed 29 October 2021
British
Born September 1984 (42)
Director · Appointed 29 October 2021
British
Born February 1986 (40)
Molloy, Maurice James
Secretary · Appointed 29 October 2021
Officer history (1 former)
28 April 2022
Appointed Bulford, James William Edward as Director
29 October 2021
Appointed Hogge, Murray Charles, Dr as Director
29 October 2021
Appointed Molloy, Maurice James as Director
29 October 2021
Appointed Burgoyne, Guy Edward Charles as Director
29 October 2021
Appointed Crocker, Samuel Charles as Director
29 October 2021
Appointed Molloy, Maurice James as Secretary
29 October 2021
Resigned Gebbie, David Alexander George as Director
22 October 2021
Appointed Gebbie, David Alexander George as Director

Ownership 2 active

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

Corporate entity · Notified 29 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06943605
Corporate entity · Notified 29 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08316263
Former controllers (1)
29 October 2021
Ceased David Alexander George Gebbie — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Flatcable Holdings Limited This company Owns 25–50% of shares
Flatcable Limited Owns 75–100% of shares
Phil Bettinson Ltd Owns 75–100% of shares
Retail Packing Limited Owns 75–100% of shares
Rush Group Limited Owns 75–100% of shares
Sunfresh Foods Limited Owns 75–100% of shares
Tendronas Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
26 August 2026Director's details changed
9 August 2026Group of companies' accounts31 October 2025

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