Menna Overview
Here’s a quick overview of FLORIS OF LONDON HOLDINGS LIMITED 👀 — a London based business that started in 2013.
FLORIS OF LONDON HOLDINGS LIMITED
- Company statusactive
- Company No08738280
- Age12 years 9 months Incorporated 18 October 2013
- Officers5
Address
89 Jermyn Street, London, SW1Y 6JH
FLORIS OF LONDON HOLDINGS LIMITED is an active company incorporated on 18 October 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 04 May 2021
Capital Allotment Shares
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 27 Apr 2021
Memorandum Articles
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 27 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 27 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 04 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLER, Graham Mark | secretary | 28 Jul 2020 | |
| BODENHAM, Edward John | director | Feb 1974 | 18 Oct 2013 |
| BODENHAM, John Hugh | director | Jul 1949 | 18 Oct 2013 |
| BOTSARIS, Emily Clare | director | Apr 1977 | 18 Oct 2013 |
| BULLER, Graham Mark | director | Dec 1966 | 20 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Hugh Bodenham | Jul 1949 | 06 Apr 2016 |
Related Companies
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BODENHAM, Edward John, BODENHAM, John Hugh, BOTSARIS, Emily Clare, BULLER, Graham Mark are mutual persons.
BODENHAM, Edward John, BODENHAM, John Hugh, BOTSARIS, Emily Clare, BULLER, Graham Mark are mutual persons.
BODENHAM, John Hugh are mutual persons.
FLORIS GLOBAL TRADING LTD
BODENHAM, John Hugh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FLORIS OF LONDON HOLDINGS LIMITED 👀 — a London based business that started in 2013.