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FLORIN HOLDINGS LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 04416151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- United Kingdom 35 Ballards Lane, London, N3 1XW, United Kingdom UK
Management
- Managing Directors
- CUTTS, John William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-15
- Age Of Company 2002-04-15 22 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr John William Cutts
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PALL MALL CAPITAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-21
- Last Date: 2020-06-30
⚠
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
✓
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FLORIN HOLDINGS LIMITED Company Description
- FLORIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04416151. Its current trading status is "live". It was registered 2002-04-15. It was previously called PALL MALL CAPITAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-15.It can be contacted at 35 Ballards Lane .
Get FLORIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Florin Holdings Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom
- 2002-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLORIN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04416151#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04416151#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04416151#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-29) - AD01
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confirmation-statement-with-no-updates (2022-06-12) - CS01
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change-person-director-company-with-change-date (2022-09-26) - CH01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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confirmation-statement-with-updates (2019-04-16) - CS01
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change-to-a-person-with-significant-control (2018-04-17) - PSC04
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confirmation-statement-with-updates (2018-04-17) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-07) - CS01
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accounts-with-accounts-type-micro-entity (2016-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-micro-entity (2014-11-18) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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keyboard_arrow_right 2012
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miscellaneous (2012-10-09) - MISC
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accounts-with-accounts-type-total-exemption-small (2012-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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termination-secretary-company-with-name-termination-date (2012-10-24) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-group (2010-11-18) - AA
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certificate-change-of-name-company (2010-08-05) - CERTNM
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change-of-name-notice (2010-08-05) - CONNOT
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keyboard_arrow_right 2009
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legacy (2009-06-03) - 225
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legacy (2009-05-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 288b
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legacy (2008-04-29) - 288a
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legacy (2008-04-28) - 288b
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-11-07) - AA
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legacy (2003-05-20) - 363s
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legacy (2003-04-28) - 225
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keyboard_arrow_right 2002
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resolution (2002-07-24) - RESOLUTIONS
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incorporation-company (2002-04-15) - NEWINC
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certificate-change-of-name-company (2002-07-15) - CERTNM
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legacy (2002-07-24) - 123
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legacy (2002-07-24) - 122
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legacy (2002-07-29) - 287
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legacy (2002-07-30) - 88(2)R
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legacy (2002-07-29) - 288b
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legacy (2002-07-29) - 288a
