TELEFLORA UK HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
TELEFLORA UK HOLDINGS LTD.
COMPANY NUMBER
03454903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/1997
(27 years and 1 months old)
WEBSITE
pomwonderful.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2007
24/05/2019
POMWONDERFUL UK LTD.
View all previous names
LINCOLNSHIRE
NG34 7TB
Interflora House
Watergate
SLEAFORD
NG34 7TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEFLORA HOLDINGS LLC | N/A | N/A |
| TELEFLORA UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| FTD UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 06/02/2024 | John Curzon Dunstan (926130611) has left the board |
Credit Risk Overview
Want to learn more about TELEFLORA UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEFLORA UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFLORA UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2010 - Present (14 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WONDERFUL CO. (THE) | N/A | N/A |
| TELEFLORA HOLDINGS LLC | N/A | N/A |
| TELEFLORA UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| FTD UK HOLDINGS LIMITED | Company is dissolved | View Report |
| INTERFLORA HOLDINGS LIMITED | Company is dissolved | View Report |
| INTERFLORA GROUP LIMITED | Company is dissolved | View Report |
| INTERFLORA BRITISH UNIT | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 06/02/2024 | John Curzon Dunstan (926130611) has left the board |
| 06/02/2024 | New Company Secretary Rhys John Hughes (931889637) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 15/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Katie Kerr (926134544) Appointed |
| 12/08/2019 | Craig Bryan Cooper (911745340) has left the board |
| 12/08/2019 | Lynda Rae Resnick (911745341) has left the board |
| 12/08/2019 | New Company Secretary John Curzon Dunstan (926130611) Appointed |
| 12/08/2019 | New Board Member Jeffrey Bennett (926130616) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/03/2016 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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