opendata.bot
Company number
11855148

FLATPARK HOLDINGS LIMITED

Officer · SKOR, Lawrence Mark, Mr. and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
FLATPARK HOLDINGS LIMITED
Company number
11855148
Registered office
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM · 2,646 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 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.

Officers

2 active · 11 resigned

director
Appointed 31/07/2026
Active
director
Appointed 14/05/2026
Active

People with significant control

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

Mr Diego Berdakin
owns 25–50% of shares
Notified 01/03/2019
Mr Travis Kalanick
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2019
Mr Travis Kalanick
owns 50–75% of shares
Notified 01/03/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Travis Kalanick
born 08/1976 · United States owns 50–75% of shares Notified 01/03/2019 Controls 3 companies
Mr Diego Berdakin
born 03/1985 · United States owns 25–50% of shares Control ended 30/04/2025 Controls 4 companies
Mr Travis Kalanick
born 08/1976 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/04/2019 Controls 3 companies

Serving officers

director Appointed 31/07/2026
director Appointed 14/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned SALOVAARA, Mikko Helander, Mr.
31/07/2026 Director appointed SKOR, Lawrence Mark, Mr.
14/05/2026 Director resigned SUMAR, Qazimali
14/05/2026 Director appointed VASLIN, Anthony Guillaume, Mr.
01/02/2026 Director resigned SAMPAIO, Rodrigo Monteiro De Abreu
01/02/2026 Director appointed SALOVAARA, Mikko Helander, Mr.
30/04/2025 Person with significant control ceased Mr Diego Berdakin
22/11/2024 Corporate-secretary resigned CORPORATION SERVICE COMPANY (UK) LIMITED
22/07/2022 Director resigned STAIGHT, Matthew
27/05/2021 Director appointed STAIGHT, Matthew
20/05/2021 Director appointed SAMPAIO, Rodrigo Monteiro De Abreu
10/05/2021 Director resigned GOFF, Michael Colburn
10/03/2020 Director resigned MCGOWAN, Murray Henry
10/03/2020 Director appointed SUMAR, Qazimali
04/12/2019 Director resigned SHABY, Roy
04/12/2019 Director resigned NAHMIAS, Ariel Frank
04/12/2019 Director resigned BERESFORD, William James
04/12/2019 Director appointed MCGOWAN, Murray Henry
04/12/2019 Corporate-secretary appointed CORPORATION SERVICE COMPANY (UK) LIMITED
23/04/2019 Person with significant control ceased Mr Travis Kalanick

Financial highlights

No figures could be read from the accounts filed on 06 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FLATPARK HOLDINGS LIMITED

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Company extract£1.99

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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.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AAMD — accounts-amended-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-group
accounts
AAMD — accounts-amended-with-accounts-type-group
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FLATPARK HOLDINGS LIMITED?
According to the official registry, the company number of FLATPARK HOLDINGS LIMITED is 11855148.
Where is FLATPARK HOLDINGS LIMITED registered?
The registered office is C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM.
Who runs FLATPARK HOLDINGS LIMITED?
SKOR, Lawrence Mark, Mr. is listed among the officers of FLATPARK HOLDINGS LIMITED.
What is the SIC code of FLATPARK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls FLATPARK HOLDINGS LIMITED?
Mr Diego Berdakin is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of FLATPARK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FLATPARK HOLDINGS LIMITED (11855148)

FLATPARK HOLDINGS LIMITED is a private limited company incorporated on 1 March 2019 and registered in the United Kingdom under company number 11855148. Its registered office is at C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr Diego Berdakin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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