Florin Holdings Limited

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Florin Holdings Limited

04416151•Private Limited With Share Capital

04416151 - Ch Default Address, Cardiff, CF148LH

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Incorporated

15/04/2002

Company Age

24 years

Directors

1

Employees

2

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Florin Holdings Limited (04416151) is a private limited with share capital incorporated on 15/04/2002 (24 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 15/04/2002
CF148LH
2 employees

Financial Overview

Total Assets

£223

Liabilities

£46.1K

Net Assets

£-45.9K

Est. Turnover

£5.66M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
J
john william cutts
director

Filed Documents

89
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-06-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:23-04-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:23-04-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2012
Miscellaneous
Category:Miscellaneous
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2010
Change Of Name Notice
Category:Change Of Name
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Legacy
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:20-05-2003
Legacy
Category:Accounts
Date:28-04-2003
Legacy
Category:Capital
Date:30-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Address
Date:29-07-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Capital
Date:24-07-2002
Resolution
Category:Resolution
Date:24-07-2002
Resolution
Category:Resolution
Date:24-07-2002
Resolution
Category:Resolution
Date:24-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2002
Incorporation Company
Category:Incorporation
Date:15-04-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date26/09/2025
Filing Date15/02/2024
Latest Accounts30/06/2023

Trading Addresses

04416151 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
35 Ballards Lane, London, N31XW

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Contact

04416151 - Ch Default Address, Cardiff, CF148LH