Introduction
Watch Company
F
FLORA NORTH LIMITED
FLORA NORTH LIMITED is an active company incorporated on 30 December 2022 with the registered office located in Gateshead. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46220) and 1 other business activity. FLORA NORTH LIMITED was registered 3 years ago.(SIC: 46220, 47760)
Status
active
Active since 3 years ago
Company No
14563832
LTD Company
Age
3 Years
Incorporated 30 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
HEEMSKERK FLOWERS C&C NE LIMITED
From: 30 December 2022To: 23 July 2024
Address
Unit 9 Earlsway Trading Estate Team Valley Gateshead, NE11 0QG,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NICHOL, Daniel Henry
ActiveEarlsway Trading Estate, GatesheadNE11 0QG
Born May 1978
Director
Appointed 30 Dec 2022
NICHOL, Daniel Henry
Earlsway Trading Estate, GatesheadNE11 0QG
Born May 1978
Director
30 Dec 2022
Active
VOOIJS, Jan Cornelis
ResignedEarlsway Trading Estate, GatesheadNE11 0QG
Born October 1981
Director
Appointed 30 Dec 2022
Resigned 11 Jul 2024
VOOIJS, Jan Cornelis
Earlsway Trading Estate, GatesheadNE11 0QG
Born October 1981
Director
30 Dec 2022
Resigned 11 Jul 2024
Resigned
RIJNWEYDE BEHEER BV
Resigned65, Rijnsburg2231 DZ
Corporate director
Appointed 30 Dec 2022
Resigned 17 Jul 2024
RIJNWEYDE BEHEER BV
65, Rijnsburg2231 DZ
Corporate director
30 Dec 2022
Resigned 17 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Henry Nichol
ActiveEarlsway Trading Estate, GatesheadNE11 0QG
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Mr Daniel Henry Nichol
Earlsway Trading Estate, GatesheadNE11 0QG
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023