FLEURETS HOLDINGS LIMITED
Overview
| Company Name | FLEURETS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06659001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEURETS HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FLEURETS HOLDINGS LIMITED located?
| Registered Office Address | 20-22 Bedford Row WC1R 4EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEURETS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FLEURETS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for FLEURETS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jul 27, 2023 with updates | 7 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 29 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 3 pages | AA01 | ||
Director's details changed for Mr Kevin Mark Conibear on Oct 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Kevin Mark Conibear as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Frisby as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Graeme Neil Bunn as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jul 27, 2021 with updates | 7 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 28 pages | AA | ||
Termination of appointment of Edward Philip Anthony Sandall as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 28, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Jul 27, 2020 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 29 pages | AA | ||
Statement of capital following an allotment of shares on Sep 30, 2019
| 3 pages | SH01 | ||
Director's details changed for David Carl Sutcliffe on Sep 30, 2019 | 2 pages | CH01 | ||
Director's details changed for Paul Charles Hardwick on Sep 30, 2019 | 2 pages | CH01 | ||
Director's details changed for Simon Matthew Hall on Sep 30, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr James John Peter Davies on Sep 30, 2019 | 2 pages | CH01 | ||
Who are the officers of FLEURETS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONIBEAR, Kevin Mark | Director | Bedford Row WC1R 4EB London 20-22 England | England | British | 300961050001 | |||||
| DAVIES, James John Peter | Director | Bedford Row WC1R 4EB London 20-22 England | England | British | 201613400002 | |||||
| FRISBY, Andrew Michael | Director | Bedford Row WC1R 4EB London 20-22 England | England | British | 191054750001 | |||||
| HALL, Simon Matthew | Director | Bedford Row WC1R 4EB London 20-22 England | United Kingdom | British | 116153120001 | |||||
| HARDWICK, Paul Charles | Director | Bedford Row WC1R 4EB London 20-22 England | England | British | 146287950002 | |||||
| SUTCLIFFE, David Carl | Director | Bedford Row WC1R 4EB London 20-22 England | United Kingdom | British | 146044820001 | |||||
| BARGER, Clive Frederic | Secretary | Roger Street WC1N 2JX London 4 | British | 71349810001 | ||||||
| BUNN, Graeme Neil | Director | Bedford Row WC1R 4EB London 20-22 England | United Kingdom | English | 116060880001 | |||||
| GILLHAM, Barry John | Director | Roger Street WC1N 2JX London 4 | United Kingdom | British | 26274800002 | |||||
| NEGUS, Richard Antony | Director | Roger Street WC1N 2JX London 4 | United Kingdom | British | 146299660001 | |||||
| NEWBY, Paul Geoffrey | Director | Roger Street WC1N 2JX London 4 | England | British | 146457050001 | |||||
| NICHOLL, John Alexander | Director | Roger Street WC1N 2JX London 4 | England | British | 81488610001 | |||||
| SANDALL, Edward Philip Anthony | Director | Bedford Row WC1R 4EB London 20-22 England | England | British | 263416600001 | |||||
| WHITTLE, Robert | Director | Roger Street WC1N 2JX London 4 | England | British | 45179420002 | |||||
| WILLIS, Martin Christopher | Director | Roger Street WC1N 2JX London 4 | United Kingdom | British | 26274830001 |
What are the latest statements on persons with significant control for FLEURETS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0