Menna Overview
Here’s a quick overview of TELEFLORA UK HOLDINGS LTD. 👀 — a Sleaford, Lincolnshire based business that started in 1997.
TELEFLORA UK HOLDINGS LTD.
- Company statusactive
- Company No03454903
- Age28 years 9 months Incorporated 24 October 1997
- Officers4
Address
Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB, England
TELEFLORA UK HOLDINGS LTD. is an active company incorporated on 24 October 1997 and based in Sleaford, Lincolnshire, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 23 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 08 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 08 Aug 2019
Resolution
7 Years Ago on 24 May 2019
Change Of Name Notice
7 Years Ago on 24 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Craig Bryan | secretary | 01 Feb 2025 | |
| BENNETT, Jeffrey | director | Mar 1967 | 31 Jul 2019 |
| COOPER, Craig Bryan | director | Nov 1967 | 17 May 2010 |
| KERR, Katie | director | Jun 1978 | 31 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stewart Allen Resnick | Dec 1936 | 06 Apr 2016 |
| Director Lynda Rae Resnick | Jan 1943 | 06 Apr 2016 |
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COOPER, Craig Bryan are mutual persons.
COOPER, Craig Bryan, RESNICK, Stewart Allen are mutual persons.
COOPER, Craig Bryan are mutual persons.
CHEUNG, Alexandra are mutual persons.
CHEUNG, Alexandra are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
NUNLEY, Susan are mutual persons.
TSD NOMINEES LIMITED is a mutual person.
INTERFLORA BRITISH UNIT
COOPER, Craig Bryan are mutual persons.
RICHMOND EAL FRIENDSHIP GROUP CENTRE
CHEUNG, Alexandra are mutual persons.
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Menna Overview
Here’s a quick overview of TELEFLORA UK HOLDINGS LTD. 👀 — a Sleaford, Lincolnshire based business that started in 1997.