FLORIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLORIN HOLDINGS LIMITED
COMPANY NUMBER
04416151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/07/2002
05/08/2010
PALL MALL CAPITAL HOLDINGS LIMITED
View all previous names
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLORIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLORIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLORIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLORIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2002 - Present (22 years and 4 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 10 Past: 39 |
View Report |
|
15/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
|
15/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
15/07/2002 - Present (22 years and 4 months) Born in Feb 1970 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
21/04/2008 - Present (16 years and 7 months) Born in Sep 1939 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLORIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/09/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 06/08/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 01/08/2014 | Change in Reg. Office |
| 10/05/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 26/10/2012 | Stuart Campbell Melsom (905045639) has left the board |
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