FLORIN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04416151

Incorporation date

15/04/2002

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

15/07/2025

Compulsory strike-off action has been suspended

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26/06/2025

Current accounting period shortened from 2024-06-26 to 2024-06-25

View PDF (1 pages)

10/06/2025

First Gazette notice for compulsory strike-off

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23/04/2025

Registered office address changed to PO Box 4385, 04416151 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-23

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23/04/2025

Address of officer Mr John William Cutts changed to 04416151 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-23

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23/04/2025

Address of person with significant control Mr John William Cutts changed to 04416151 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-23

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30/04/2024

Confirmation statement made on 2024-04-15 with no updates

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15/02/2024

Micro company accounts made up to 2021-06-30

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15/02/2024

Micro company accounts made up to 2022-06-30

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15/02/2024

Micro company accounts made up to 2023-06-30

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11/12/2023

Confirmation statement made on 2023-04-15 with no updates

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06/12/2022

Compulsory strike-off action has been discontinued

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22/11/2022

First Gazette notice for compulsory strike-off

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29/05/2022

Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, United Kingdom to 35 Ballards Lane London N3 1XW on 2022-05-29

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06/03/2022

Registered office address changed from , 14 Charterhouse Square, London, EC1M 6AX to 35 Ballards Lane London N3 1XW on 2022-03-06

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30/07/2014

Registered office address changed from , 75-79 Knightsbridge, London, SW1X 7RB, United Kingdom to 35 Ballards Lane London N3 1XW on 2014-07-30

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29/03/2012

Registered office address changed from , 18a Saint James's Place, London, SW1A 1NH on 2012-03-29

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29/07/2002

Registered office changed on 29/07/02 from:\42-46 high street, esher, surrey KT10 9QY

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

15/04/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

25/06/2024

Next due on

26/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cutts, John William	Director	15/07/2002 - Present	27
SLC REGISTRARS LIMITED	Corporate Secretary	15/04/2002 - 15/07/2002	568
SLC CORPORATE SERVICES LIMITED	Corporate Director	15/04/2002 - 15/07/2002	426
Melsom, Stuart Campbell	Secretary	21/04/2008 - 03/10/2012	2
Michel, Samantha	Secretary	15/07/2002 - 21/04/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FLORIN HOLDINGS LIMITED

FLORIN HOLDINGS LIMITED is an(a) Active company incorporated on 15/04/2002 with the registered office located at 4385, 04416151 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLORIN HOLDINGS LIMITED?

FLORIN HOLDINGS LIMITED is currently Active. It was registered on 15/04/2002 .

Where is FLORIN HOLDINGS LIMITED located?

FLORIN HOLDINGS LIMITED is registered at 4385, 04416151 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does FLORIN HOLDINGS LIMITED do?

FLORIN HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FLORIN HOLDINGS LIMITED?

The latest filing was on 15/07/2025: Compulsory strike-off action has been suspended.