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FLAMINGO HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04084638
Incorporation Date
2000-10-02
Company Type
Private limited company (Ltd.)
Address
STEVENAGE, United Kingdom
Website
www.flamingo.net/
Source: Companies House

FLAMINGO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04084638, and its current status with Companies House is active. The company was incorporated on 2 October 2000 and lists its registered address as STEVENAGE, United Kingdom. 1 shareholder is on record for FLAMINGO HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of FLAMINGO HOLDINGS LIMITED

One shareholder is currently on record for FLAMINGO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLAMINGO HORTICULTURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
FLAMINGO HORTICULTURE LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of FLAMINGO HOLDINGS LIMITED

Two of the 5 officer records shown for FLAMINGO HOLDINGS LIMITED are current appointments, filed with Companies House. David James (appointed 2021-10-01) and Peter Doona (appointed 2026-03-01) both serve as Director. The remaining 3 records shown (Peter Mason, William Showalter and 1 other) are former appointments that have since been resigned. Management authority at FLAMINGO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

DJ
David James ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Doona ACTIVE

Appointed
2026-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Mason RESIGNED

Appointed
2021-01-18
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
William Showalter RESIGNED

Appointed
2021-03-01
Resigned
2023-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Steven Nuttall RESIGNED

Appointed
2024-02-01
Resigned
2025-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of FLAMINGO HOLDINGS LIMITED

FLAMINGO HOLDINGS LIMITED sits 9 levels below its ultimate parent, Sun Capital Partners, Inc., registered in United States. The full chain up to Sun Capital Partners, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FLAMINGO HOLDINGS LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Sun Capital Partners, Inc.
United States

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Frequently Asked Questions

Who owns FLAMINGO HOLDINGS LIMITED?

One shareholder is currently on record for FLAMINGO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLAMINGO HORTICULTURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FLAMINGO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLAMINGO HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FLAMINGO HOLDINGS LIMITED have on record?

1 shareholder is shown on record for FLAMINGO HOLDINGS LIMITED.

What is FLAMINGO HOLDINGS LIMITED's company registration number?

FLAMINGO HOLDINGS LIMITED's registration number is 04084638, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLAMINGO HOLDINGS LIMITED still an active company?

FLAMINGO HOLDINGS LIMITED's status on Companies House is listed as active.

When was FLAMINGO HOLDINGS LIMITED incorporated?

FLAMINGO HOLDINGS LIMITED was incorporated on 2 October 2000, according to Companies House.

What is FLAMINGO HOLDINGS LIMITED's registered address?

The registered address on file for FLAMINGO HOLDINGS LIMITED is STEVENAGE, United Kingdom.

What legal structure is FLAMINGO HOLDINGS LIMITED registered as?

FLAMINGO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLAMINGO HOLDINGS LIMITED?

Two of the 5 officer records shown for FLAMINGO HOLDINGS LIMITED are current appointments, filed with Companies House. David James (appointed 2021-10-01) and Peter Doona (appointed 2026-03-01) both serve as Director. The remaining 3 records shown (Peter Mason, William Showalter and 1 other) are former appointments that have since been resigned. Management authority at FLAMINGO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLAMINGO HOLDINGS LIMITED have a parent company or subsidiaries?

FLAMINGO HOLDINGS LIMITED sits 9 levels below its ultimate parent, Sun Capital Partners, Inc., registered in United States.

Can Zavia monitor changes to FLAMINGO HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLAMINGO HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLAMINGO HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLAMINGO HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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