Introduction
Watch Company
F
FLORYN HOLDINGS GROUP LIMITED
FLORYN HOLDINGS GROUP LIMITED is an liquidation company incorporated on 23 April 2018 with the registered office located in Milton Keynes. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. FLORYN HOLDINGS GROUP LIMITED was registered 8 years ago.(SIC: 52290)
Status
liquidation
Active since 8 years ago
Company No
11324546
LTD Company
Age
8 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 25 March 2024 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 January 2023 - 30 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 23 May 2024 (2 years ago)
Submitted on 19 June 2024 (1 year ago)
Next Due
Due by 6 June 2025
For period ending 23 May 2025
Address
1 Radian Court Knowlhill Milton Keynes, MK5 8PJ,
Previous Addresses
2 East Street Snodland Kent ME6 5BA United Kingdom
From: 20 October 2023To: 22 April 2025
Vector Point Mid Kent Business Park Sortmill Road Snodland ME6 5UA United Kingdom
From: 23 April 2018To: 20 October 2023
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
New Owner
Jul 18
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURMAN, Colin
ActiveRadian Court, Milton KeynesMK5 8PJ
Born September 1966
Director
Appointed 23 Apr 2018
BURMAN, Colin
Radian Court, Milton KeynesMK5 8PJ
Born September 1966
Director
23 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Burman
ActiveRadian Court, Milton KeynesMK5 8PJ
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 28 Jun 2018
Mrs Karen Burman
Radian Court, Milton KeynesMK5 8PJ
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
28 Jun 2018
Active
Mr Colin Burman
ActiveRadian Court, Milton KeynesMK5 8PJ
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 23 Apr 2018
Mr Colin Burman
Radian Court, Milton KeynesMK5 8PJ
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
23 Apr 2018
Active
Filing History
27
Description
Type
Date Filed
Document
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
16 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 April 2025
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2023
20 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2023
21 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2018