Flollie Investments Limited

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Company number: 04127951
Status: Active
Registered address: 16-20 Cecil Road, Weston-Super-Mare, North Somerset, Bs23 2nt
Incorporated: 14 December 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Larkin, Teresa Simone
Secretary
Nationality: British · Appointed: 2000-12-14
- Teresa Simone LARKIN — Officer, appointed 2020-09-02
- Teresa Simone LARKIN — Officer, appointed 2000-12-14
- Teresa Simone LARKIN — Officer, appointed 2000-12-14
Larkin, Charles
Director
Nationality: British · Residence: United Kingdom · Appointed: 2000-12-14
- Charles LARKIN — Officer, appointed 2020-09-02
- Charles LARKIN — Officer, appointed 2000-12-14
- Charles LARKIN — Officer, appointed 1996-08-01, resigned 2002-12-31
Larkin, Teresa Simone
Director
Nationality: British · Residence: United Kingdom · Appointed: 2000-12-14
- Teresa Simone LARKIN — Officer, appointed 2020-09-02
- Teresa Simone LARKIN — Officer, appointed 2000-12-14
- Teresa Simone LARKIN — Officer, appointed 2000-12-14
Swift Incorporations Limited
Corporate Nominee Secretary
Appointed: 2000-12-14 · Resigned: 2000-12-14
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

confirmation-statement-with-updates
Date: 2026-01-15 · Type: CS01
accounts-with-accounts-type-medium
Date: 2025-09-30 · Type: AA
confirmation-statement-with-updates
Date: 2025-01-05 · Type: CS01
accounts-with-accounts-type-full
Date: 2024-09-30 · Type: AA
confirmation-statement-with-updates
Date: 2023-12-14 · Type: CS01
accounts-with-accounts-type-full
Date: 2023-10-13 · Type: AA
confirmation-statement-with-updates
Date: 2022-12-21 · Type: CS01
accounts-with-accounts-type-full
Date: 2022-10-04 · Type: AA

PSC / Beneficial Ownership

Mr Charles Larkin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
Mrs Teresa Simone Larkin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 60 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.