This company is commonly known as Florin Holdings Limited. The company was founded 22 years ago and was given the registration number 04416151. The firm's registered office is in LONDON. You can find them at 14 Charterhouse Square, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | FLORIN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04416151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Charterhouse Square, London, EC1M 6AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 15 July 2002 | Active |
| Chiltern Lea 12 North Approach, Moor Park, Northwood, HA6 2JG | Secretary | 21 April 2008 | Active |
| 7 Hallam Mews, London, W1W 6AR | Secretary | 15 July 2002 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 15 April 2002 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 15 April 2002 | Active |
| Mr John William Cutts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Persons with significant control | Change to a person with significant control. | Download |
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