FLOWER HOLDCO LIMITED

Key Data

Status

Active

Company No.

14591437

Incorporation date

13/01/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2023)

10/03/2026

First Gazette notice for voluntary strike-off

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25/02/2026

Application to strike the company off the register

View PDF (2 pages)

06/02/2026

Memorandum and Articles of Association

View PDF (18 pages)

06/02/2026

Resolutions

View PDF (2 pages)

02/02/2026

Resolutions

View PDF (2 pages)

02/02/2026

Solvency Statement dated 02/02/26

View PDF (1 pages)

02/02/2026

Statement of capital on 2026-02-02

View PDF (3 pages)

02/02/2026

Statement by Directors

View PDF (1 pages)

14/10/2025

Change of details for Eclipse (Bidco) Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (0 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (46 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (13 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (8 pages)

01/08/2024

Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

View PDF (2 pages)

31/07/2024

Satisfaction of charge 145914370001 in full

View PDF (1 pages)

04/07/2024

Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-07-03

View PDF (2 pages)

04/07/2024

Appointment of Mr Matthew James Halford as a director on 2024-07-03

View PDF (2 pages)

04/07/2024

Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-07-03

View PDF (2 pages)

04/07/2024

Termination of appointment of Christopher David Goodman as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Termination of appointment of Ralph Gilbert as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Termination of appointment of Tom Jones as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Termination of appointment of Nicola Anne Bryan as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Termination of appointment of Amanda Fazelynia as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Termination of appointment of Daniel Carl Cucina as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Termination of appointment of Robert Mark Foster as a director on 2024-07-03

View PDF (1 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (0 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (12 pages)

23/06/2024

Change of details for Eclipse (Bidco) Limited as a person with significant control on 2023-01-20

View PDF (2 pages)

21/06/2024

Change of details for Eclipse (Bidco) Limited as a person with significant control on 2023-01-20

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (7 pages)

19/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

19/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (44 pages)

24/05/2024

Termination of appointment of Barney Andrew Taylor as a director on 2024-05-10

View PDF (1 pages)

14/02/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (4 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (6 pages)

01/06/2023

Registration of charge 145914370001, created on 2023-06-01

View PDF (19 pages)

26/04/2023

Director's details changed for Ms Nicola Anne Bryan on 2023-04-21

View PDF (2 pages)

10/02/2023

Resolutions

View PDF (3 pages)

10/02/2023

Memorandum and Articles of Association

View PDF (58 pages)

07/02/2023

Appointment of Ms Amanda Fazelynia as a director on 2023-01-20

View PDF (2 pages)

07/02/2023

Appointment of Ms Nicola Anne Bryan as a director on 2023-01-20

View PDF (2 pages)

07/02/2023

Appointment of Mr Robert Mark Foster as a director on 2023-01-20

View PDF (2 pages)

07/02/2023

Appointment of Mr Daniel Carl Cucina as a director on 2023-01-20

View PDF (2 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

16/01/2023

Current accounting period shortened from 2024-01-31 to 2023-11-30

View PDF (1 pages)

13/01/2023

Incorporation

View PDF (39 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

30/11/2024

Next confirmation date

21/06/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

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
Goodman, Christopher David	Director	13/01/2023 - 03/07/2024	139
Friend, Charlene Emma	Director	13/01/2023 - Present	97
Fazelynia, Amanda	Director	20/01/2023 - 03/07/2024	12
Gilbert, Ralph	Director	13/01/2023 - 03/07/2024	154
Bailey, Rhys Nicholas Harry	Director	03/07/2024 - Present	73

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FLOWER HOLDCO LIMITED

FLOWER HOLDCO LIMITED is an(a) Active company incorporated on 13/01/2023 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLOWER HOLDCO LIMITED?

FLOWER HOLDCO LIMITED is currently Active. It was registered on 13/01/2023 .

Where is FLOWER HOLDCO LIMITED located?

FLOWER HOLDCO LIMITED is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does FLOWER HOLDCO LIMITED do?

FLOWER HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FLOWER HOLDCO LIMITED?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.