MCQUEENS FLOWERS HOLDINGS LIMITED
Overview
| Company Name | MCQUEENS FLOWERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10907282 |
| 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 MCQUEENS FLOWERS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCQUEENS FLOWERS HOLDINGS LIMITED located?
| Registered Office Address | Arch 21 Wootton Street, London Arch 21 Wootton Street SE1 8TG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCQUEENS FLOWERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCQUEENS FLORISTS HOLDINGS LIMITED | Aug 09, 2017 | Aug 09, 2017 |
What are the latest accounts for MCQUEENS FLOWERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCQUEENS FLOWERS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | Yes |
What are the latest filings for MCQUEENS FLOWERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , 29 North Audley Street, London, W1K 6WY, United Kingdom to Arch 21 Wootton Street, London Arch 21 Wootton Street London SE1 8TG on Jul 02, 2025 | 1 pages | AD01 | ||
Termination of appointment of Berenice Angéle Ambouroue Rogombe as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Hee-Dong Kim as a director on May 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Kally Ellis as a director on Jan 20, 2022 | 1 pages | TM01 | ||
Director's details changed for Ms Berenice Angéle Ambouroue Rogombe on Oct 03, 2022 | 2 pages | CH01 | ||
Termination of appointment of Richard Eagleton as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Appointment of Ms Berenice Angéle Ambouroue Rogombe as a director on Apr 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Todd as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Registered office address changed from , 29 29 North Audley Street, London, W1K 6WY, United Kingdom to Arch 21 Wootton Street, London Arch 21 Wootton Street London SE1 8TG on Apr 26, 2021 | 1 pages | AD01 | ||
Who are the officers of MCQUEENS FLOWERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPP, Markus Peter | Director | Arch 21 Wootton Street SE1 8TG London Arch 21 Wootton Street, London England | Switzerland | Swiss | 243997950001 | |||||
| MAHAPATRA, Indraneil | Director | 1 Maddox Street W1S 2PZ London Maddox House England | England | British | 226588830003 | |||||
| NOH, Kee Cheol | Director | Arch 21 Wootton Street SE1 8TG London Arch 21 Wootton Street, London England | Switzerland | South Korean | 241853190001 | |||||
| AMBOUROUE ROGOMBE, Berenice Angéle | Director | North Audley Street W1K 6WY London 29 United Kingdom | England | French | 294832420001 | |||||
| EAGLETON, Richard Giles | Director | North Audley Street W1K 6WY London 29 United Kingdom | England | British | 261215540001 | |||||
| ELLIS, Kally | Director | North Audley Street W1K 6WY London 29 United Kingdom | England | British | 138485840001 | |||||
| KIM, Hee-Dong | Director | North Audley Street W1K 6WY London 29 United Kingdom | United Kingdom | German | 226588840001 | |||||
| TODD, Jeremy | Director | North Audley Street W1K 6WY London 29 United Kingdom | England | British | 109143970003 |
Who are the persons with significant control of MCQUEENS FLOWERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anassa Holdings Limited | Aug 09, 2017 | 1 Maddox Street W1S 2PZ London C/O Kingsley Capital Partners United Kingdom | No | ||||||||||
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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