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Company number
11811620

FLEMINGATE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLEMINGATE HOLDINGS LIMITED
Company number
11811620
Registered office
WYKELAND HOUSE 47, QUEEN STREET, HULL, HU1 1UU, UNITED KINGDOM · 184 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Henry Pass
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/02/2019
Jayne Bryars
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 19/04/2023
Mr Ben Frederick Allan
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/01/2022
Mr David Andrew Dawson
owns 50–75% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 07/02/2019
Mr Edward James Allen
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 19/04/2023
Mr Kevin Simon Webster
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 07/02/2019
Mr Philip Howard Crook
holds 25–50% of voting rights (through a trust)
Notified 19/04/2023
Mrs Beryl Brignall
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust)
Notified 07/02/2019
Mrs Jane Bays Allan
owns 75–100% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 07/02/2019
Mr Stephen Peter Hudson
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 07/02/2019
Wykeland Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2023

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2023 Controls 3 companies
James Henry Pass
born 04/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/02/2019 Controls 23 companies
Jayne Bryars
born 09/1968 · England owns 50–75% of shares · holds 25–50% of votes Control ended 31/12/2023 Controls 2 companies
Mr Ben Frederick Allan
born 06/1985 · England owns 50–75% of shares · holds 25–50% of votes Control ended 31/12/2023 Controls 2 companies
Mr David Andrew Dawson
born 07/1946 · United Kingdom owns 50–75% of shares · holds 75–100% of votes Control ended 31/12/2023 Controls 3 companies
Mr Edward James Allen
born 12/1980 · England owns 50–75% of shares · holds 25–50% of votes Control ended 31/12/2023 Controls 3 companies
Mr Kevin Simon Webster
born 11/1961 · United Kingdom owns 50–75% of shares · holds 25–50% of votes Control ended 19/04/2023 Controls 4 companies
Mr Philip Howard Crook
born 07/1948 · United Kingdom holds 25–50% of votes Control ended 31/12/2023 Controls 4 companies
Mrs Beryl Brignall
born 03/1932 · England owns 50–75% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 17/12/2019 Controls 4 companies
Mrs Jane Bays Allan
born 02/1957 · United Kingdom owns 75–100% of shares · holds 50–75% of votes Control ended 31/12/2023 Controls 3 companies
Mr Stephen Peter Hudson
born 07/1948 · United Kingdom owns 50–75% of shares · holds 25–50% of votes Control ended 31/12/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2023 Person with significant control ceased Mr Stephen Peter Hudson
31/12/2023 Person with significant control ceased Mrs Jane Bays Allan
31/12/2023 Person with significant control ceased Mr Philip Howard Crook
31/12/2023 Person with significant control ceased Mr Edward James Allen
31/12/2023 Person with significant control ceased Mr David Andrew Dawson
31/12/2023 Person with significant control ceased Mr Ben Frederick Allan
31/12/2023 Person with significant control ceased Jayne Bryars
31/12/2023 Person with significant control added Wykeland Group Limited
19/04/2023 Person with significant control ceased Mr Kevin Simon Webster
19/04/2023 Person with significant control added Mr Philip Howard Crook
19/04/2023 Person with significant control added Mr Edward James Allen
19/04/2023 Person with significant control added Jayne Bryars
27/01/2022 Person with significant control added Mr Ben Frederick Allan
17/12/2019 Person with significant control ceased Mrs Beryl Brignall
07/02/2019 Person with significant control ceased James Henry Pass
07/02/2019 Person with significant control added Mr Stephen Peter Hudson
07/02/2019 Person with significant control added Mrs Jane Bays Allan
07/02/2019 Person with significant control added Mrs Beryl Brignall
07/02/2019 Person with significant control added Mr Kevin Simon Webster
07/02/2019 Person with significant control added Mr David Andrew Dawson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1 1
Employees (avg) 0 0

Documents for FLEMINGATE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FLEMINGATE HOLDINGS LIMITED?
According to the official registry, the company number of FLEMINGATE HOLDINGS LIMITED is 11811620.
Where is FLEMINGATE HOLDINGS LIMITED registered?
The registered office is WYKELAND HOUSE 47, QUEEN STREET, HULL, HU1 1UU, UNITED KINGDOM.
What is the SIC code of FLEMINGATE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FLEMINGATE HOLDINGS LIMITED?
James Henry Pass is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FLEMINGATE HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FLEMINGATE HOLDINGS LIMITED (11811620)

FLEMINGATE HOLDINGS LIMITED is a private limited company incorporated on 7 February 2019 and registered in the United Kingdom under company number 11811620. Its registered office is at WYKELAND HOUSE 47, QUEEN STREET, HULL, HU1 1UU, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is James Henry Pass. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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