Flannery Holdings Limited

Active14755309 Private limited company
Incorporated
24 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Anthony Benignus Ravindra Phillips
Caroline Carmel Catherine Brown
Martin Christopher Flannery
Accounts type
Group
Address
27A Maxwell Road
Northwood
HA6 2XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2023
Also at Flannery Properties (Inverness) Limited, Flannery Plant & Haulage Limited, Flannery Properties (Warrington) Limited · more companies
Irish
Born March 1980 (46)
Director · Appointed 24 March 2023
Also at Flannery Business Services Limited, Hobden Commercial Property Limited, Thirdway Investments Limited · more companies
British
Born January 1978 (48)
Director · Appointed 24 March 2023
Also at Hobden Commercial Property Limited, Thirdway Properties Limited, Thirdway Investments Limited · more companies
British
Born November 1988
Officer history (1 former)
4 July 2024
Resigned Flannery, Patrick as Director
24 March 2023
Appointed Flannery, Patrick as Director
24 March 2023
Appointed Flannery, Martin Christopher as Director
24 March 2023
Appointed Flannery, Paul Michael as Director
24 March 2023
Appointed Flannery, Patrick as Director

Ownership 4 active

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

Anthony Benignus Ravindra Phillips
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Caroline Carmel Catherine Brown
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1980 (46)

Holdings 13

Companies where Flannery Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 July 2024
Ceased Patrick Flannery — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Notification of a person with significant control
2 September 2026Notification of a person with significant control
2 September 2026Other filing—
2 September 2026Other filing—
2 September 2026Other filing—
Show all recent filings

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