FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED
Overview
| Company Name | FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07170481 |
| 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 FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Kingdom House, Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 071704810002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 071704810003, created on Sep 25, 2025 | 72 pages | MR01 | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Registration of charge 071704810002, created on May 23, 2023 | 44 pages | MR01 | ||||||||||
Notification of Kingdom Services Group Limited as a person with significant control on May 23, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 245 Main Road Sidcup Kent DA14 6QS United Kingdom to Kingdom House, Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on May 30, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Vickie Rann as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Terence Barton as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Perfect as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Agnes Mary Barton as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 071704810001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Registration of charge 071704810001, created on Jul 14, 2020 | 57 pages | MR01 | ||||||||||
Who are the officers of FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Agnes Mary | Director | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House, Woodlands Park England | England | British | 33726790003 | |||||||||
| BARTON, Terence | Director | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House, Woodlands Park England | England | British | 33726780004 | |||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 74312110032 | ||||||||||
| BALDWIN, Mark | Director | 8 Avery Hill Road SE9 2BD London Avery House United Kingdom | England | British | 122799980001 | |||||||||
| PERFECT, Ian | Director | Hostier Close Halling ME2 1ES Rochester 1 Kent | United Kingdom | British | 94981580001 |
Who are the persons with significant control of FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingdom Services Group Limited | May 23, 2023 | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House, Woodlands Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vickie Rann | Sep 27, 2019 | Burnt Oak Lane DA15 8LN Blackfen 248 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Meredith Corporation Limited | Apr 06, 2016 | 8 Avery Hill Road New Eltham SE9 2BD London Avery House United Kingdom | Yes | ||||||||||
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Natures of Control
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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