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FLORA CURA HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flora Cura Holding Ltd. The company was founded 19 years ago and was given the registration number 05487075. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FLORA CURA HOLDING LTD
Company Number:05487075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:483 Green Lanes, London, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Rd, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary04 January 2021Active
Leuschnerdamm 13, Aufgang 2, 3.Og Links, Berlin, Germany, 10999

Director01 June 2010Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary18 March 2009Active
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary21 June 2005Active
483 Green Lanes, London, N13 4BS

Corporate Director21 June 2005Active

People with Significant Control

Mr Mario Grohmann
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:German
Country of residence:Germany
Address:Leuschnerdamm 13, Aufgang 2, Berlin, Germany, 10999
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-01-04Officers

Appoint corporate secretary company with name date.

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2021-01-04Officers

Termination secretary company with name termination date.

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-04-16Officers

Change person director company with change date.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-11Officers

Change person director company with change date.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2017-10-20Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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