Flint Topco Limited

Active16025720 Private limited company
Incorporated
17 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
1 Exchange Square
Jewry Street
Winchester
SO23 8FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born January 1981 (45)
Director · Appointed 26 February 2025
British
Born January 1969 (57)
Director · Appointed 26 February 2025
British
Born February 1952 (74)
Director · Appointed 26 February 2025
British
Born April 1980 (46)
Officer history (5 former)
31 December 2025
Resigned Singleton, Peter Edward as Director
31 December 2025
Appointed Grunwald, Tom as Director
30 September 2025
Resigned Hollyhead, Sarah as Director
26 February 2025
Appointed Singleton, Peter Edward as Director
26 February 2025
Appointed Hollyhead, Sarah as Director
26 February 2025
Appointed Hendrie, Jamie Alex as Director
26 February 2025
Appointed Atkins, Richard Charles as Director
26 February 2025
Appointed Maltz, Justin Haschel as Director
26 February 2025
Resigned Blackburn, Guy Vernon as Director
26 February 2025
Resigned Broomberg, Ashley Dan as Director
26 February 2025
Resigned Kay, Jordan Edward Simon as Director
17 October 2024
Appointed Blackburn, Guy Vernon as Director
17 October 2024
Appointed Broomberg, Ashley Dan as Director
17 October 2024
Appointed Kay, Jordan Edward Simon as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc404299

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Bedrock Holdco Limited DissolvedOwns 50–75% of shares
Bedrock Midco Limited DissolvedOwns 75–100% of shares
Bedrock Bidco Limited In liquidationOwns 75–100% of shares
Flint Topco Limited This company Owns 75–100% of shares
Flint Midco Limited Owns 75–100% of shares
Flint Bidco 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 updates16 October 2026
22 October 2026Statement of capital following an allotment of shares

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