FH

FLORIN HOLDINGS LIMITED

Active

Company number 04416151

Cardiff · Incorporated 15 April 2002

04416151 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 6 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FRESHNAME NO.303 LIMITED · 15 April 2002 – 15 July 2002

PALL MALL CAPITAL HOLDINGS LIMITED · 15 July 2002 – 5 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
26 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
15 April 2024
Next due
29 April 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John William Cutts
Born September 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
15 July 2025 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2025 View
Gazette Notice Compulsory
Gazette
10 June 2025 View
Default Companies House Registered Office Address Applied
Address
23 April 2025 View
Default Companies House Service Address Applied Officer
Address
23 April 2025 View
Default Companies House Service Address Applied Psc
Address
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Gazette Filings Brought Up To Date
Gazette
6 December 2022 View
Gazette Notice Compulsory
Gazette
22 November 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2022 View
Gazette Filings Brought Up To Date
Gazette
22 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 December 2021 View
Gazette Notice Compulsory
Gazette
9 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2012 View
Miscellaneous
Miscellaneous
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Accounts With Accounts Type Group
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Group
Accounts
18 November 2010 View
Change Of Name Notice
Change Of Name
5 August 2010 View
Certificate Change Of Name Company
Change Of Name
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Legacy
Accounts
3 June 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Annual Return
6 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Accounts
28 April 2003 View
Legacy
Capital
30 July 2002 View
Legacy
Address
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Legacy
Capital
24 July 2002 View
Legacy
Capital
24 July 2002 View
Certificate Change Of Name Company
Change Of Name
15 July 2002 View
Incorporation Company
Incorporation
15 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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