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Summary

Affiliates

Contact details

Officers6

Finance1

Events2

Documents78

Additional data

Related companies5

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Last updated: Jun 01, 2024

FLORIN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Apr 2002 (22 years ago)

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Summary

NameFLORIN HOLDINGS LIMITED
Historical names
  • PALL MALL CAPITAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04416151
Incorporation Date15 Apr 2002 (22 years ago) / 538 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALIQU****************

ActiveUnited Kingdom

ADVAN**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Mr John William Cutts

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cutts, John William

Director


Appointed on15 Jul 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Melsom, Stuart Campbell

Secretary


Appointed on21 Apr 2008

Resigned on03 Oct 2012

individual

IndividualUnited Kingdom

Michel, Samantha

Secretary


Appointed on15 Jul 2002

Resigned on21 Apr 2008

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Financial reports

YearFixed assetsTotal equityOther
202025,709 GBP
(~$32,967)
-72,355 GBP
(~-$92,783)
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Events

Old value

05 Aug 2010

Name changePALL MALL CAPITAL HOLDINGS LIMITED

15 Jul 2002

Name changeFRESHNAME NO.303 LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Gazette filings brought up to dateDISS40View
22 Nov 2022Gazette notice compulsoryGAZ1View
26 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to26 Jun 2024
    due by 26 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Apr 2025
    due by 29 Apr 2025
  • Last statement dated15 Apr 2024
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016

Frequently asked questions

Where is FLORIN HOLDINGS LIMITED's headquarters?

FLORIN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is FLORIN HOLDINGS LIMITED's industry?

FLORIN HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was FLORIN HOLDINGS LIMITED started?

FLORIN HOLDINGS LIMITED was started in 2002

Sources: Companies House