18f Uk Holding Company Limited

General information

Name:

18f Uk Holding Company Ltd

Office Address:

54 Portland Place W1B 1DY London

Number: 08022071

Incorporation date: 2012-04-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

18f Uk Holding Company is a firm situated at W1B 1DY London at 54 Portland Place. This firm was set up in 2012 and is established under the identification number 08022071. This firm has been operating on the UK market for twelve years now and the official state is active. The enterprise's registered with SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-03-22.

From the data we have, this company was started in April 5, 2012 and has so far been overseen by four directors, and out of them three (Christopher M., James M. and William S.) are still listed as current directors. To help the directors in their tasks, this company has been utilizing the skills of Michael M. as a secretary since July 2018.

Company staff

Michael M.

Role: Secretary

Appointed: 09 July 2018

Latest update: 27 March 2024

Christopher M.

Role: Director

Appointed: 05 April 2012

Latest update: 27 March 2024

James M.

Role: Director

Appointed: 05 April 2012

Latest update: 27 March 2024

William S.

Role: Director

Appointed: 05 April 2012

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: 800-Flowers, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carle Place at One Old Country Road, Suite 500, 11514.

800-Flowers, Inc.
Address: 1-800-Flowers.Com One Old Country Road, Suite 500, Carle Place, 11514, United States
Legal authority Business Corporation Law
Legal form Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 2012-04-05
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 February 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-28
Date Approval Accounts 17 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-07-03
Date Approval Accounts 15 March 2017
Annual Accounts 2 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-07-02
Date Approval Accounts 2 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-07-01
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 10 March 2015
End Date For Period Covered By Report 2014-06-29
Date Approval Accounts 10 March 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 22nd March 2024 (CS01)
filed on: 27th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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