Teleflora Uk Holdings Ltd.. net worth, address, company information. Free

Company search

Teleflora Uk Holdings Ltd. (Companies House Registration Number 03454903) is a private limited company incorporated on 1997-10-24 originating in England. This firm is situated at Interflora House, Watergate, Sleaford NG34 7TB. Changed on 2019-05-24, the previous name this company used was Pomwonderful Uk Ltd.. Teleflora Uk Holdings Ltd. operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Teleflora Uk Holdings Ltd.
Number	03454903
Date of Incorporation:	Friday 24th October 1997
End of financial year:	31 December
Address:	Interflora House, Watergate, Sleaford, NG34 7TB
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Katie K. (appointed on 31 July 2019), Jeffrey B. (appointment date: 31 July 2019), Craig C. (appointed on 17 May 2010). 1 secretary is also present: Rhys H. (appointed on 19 January 2024). The official register lists 2 persons of significant control, namely: Stewart R. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Lynda R. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Stewart R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Lynda R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (41 pages)

	Download filing
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 9th, August 2022 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (43 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 19th, April 2021 \| accounts	Free Download (43 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 26, 2015: 2.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2013 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2012 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2011 filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2010 filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 12th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to October 25, 2009 filed on: 10th, February 2010 \| annual return	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2007 filed on: 4th, November 2008 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 3rd, April 2008 \| accounts	Free Download (6 pages)
(363s) Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 31st, March 2007 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 31st, March 2007 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 31st, March 2007 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 31st, March 2007 \| accounts	Free Download (12 pages)
(363s) Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2003 filed on: 4th, February 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 4th, February 2005 \| accounts	Free Download (12 pages)
(363s) Period up to November 2, 2004 - Annual return with full member list filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to November 2, 2004 - Annual return with full member list filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (13 pages)
(363s) Period up to November 10, 2003 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (7 pages)
(363s) Period up to November 10, 2003 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2001 filed on: 6th, February 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 6th, February 2003 \| accounts	Free Download (13 pages)
(363s) Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002 \| annual return	Free Download (7 pages)
(363s) Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2000 filed on: 5th, June 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 5th, June 2002 \| accounts	Free Download (13 pages)
(363s) Period up to February 28, 2002 - Annual return with full member list filed on: 28th, February 2002 \| annual return	Free Download (6 pages)
(363s) Period up to February 28, 2002 - Annual return with full member list filed on: 28th, February 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to February 28, 2002 (Director's particulars changed) annual return
(244) Delivery ext'd 3 mth 31/12/00 filed on: 28th, October 2001 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 28th, October 2001 \| accounts	Free Download (1 page)
(363s) Period up to November 10, 2000 - Annual return with full member list filed on: 10th, November 2000 \| annual return	Free Download (6 pages)
(363s) Period up to November 10, 2000 - Annual return with full member list filed on: 10th, November 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 25th, July 2000 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 25th, July 2000 \| accounts	Free Download (21 pages)
(363s) Period up to October 21, 1999 - Annual return with full member list filed on: 21st, October 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to October 21, 1999 (Director's particulars changed) annual return
(363s) Period up to October 21, 1999 - Annual return with full member list filed on: 21st, October 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to October 21, 1999 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1998 filed on: 25th, June 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 25th, June 1999 \| accounts	Free Download (13 pages)
(363a) Period up to November 24, 1998 - Annual return with full member list filed on: 24th, November 1998 \| annual return	Free Download (5 pages)
(363a) Period up to November 24, 1998 - Annual return with full member list filed on: 24th, November 1998 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 23rd, February 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 23rd, February 1998 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Interflora British Unit
Ls&f Ltd
Skywalker Productions Limited
S. M. Kent Limited


Stay At Watergate Ltd
Manor Farm Shops Limited
H.w. Choppen, Roadgrace Ltd