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FTD UK HOLDINGS LIMITED

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

This company is commonly known as Ftd Uk Holdings Limited. The company was founded 18 years ago and was given the registration number 05866360. The firm's registered office is in LINCOLNSHIRE. You can find them at Interflora House, Watergate, Sleaford, Lincolnshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FTD UK HOLDINGS LIMITED
Company Number:05866360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

Secretary31 July 2019Active
Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

Director31 May 2019Active
Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

Secretary31 May 2019Active
Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

Secretary26 March 2009Active
55 E. Erie, Chicago, Usa, 60611

Secretary04 July 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary04 July 2006Active
Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

Director31 May 2019Active
Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

Director31 May 2019Active
Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

Director26 March 2009Active
340 4th Street, Manhattan Beach, Usa,

Director04 July 2006Active
21301 Burbank Blvd, Woodland Hills, United States,

Director26 August 2008Active
Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

Director26 March 2009Active
Mill House Farm, Barkston Road Marston, Grantham, NG21 2HN

Director31 July 2006Active
55 E. Erie, Chicago, Usa, 60611

Director04 July 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director04 July 2006Active

People with Significant Control

Teleflora Uk Holdings Ltd.
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:21, Bedford Square, London, England, WC1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ftd Inc.
Notified on:04 July 2016
Status:Active
Country of residence:United States
Address:3113, Woodcreek Drive, Downers Grove, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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