Floorbrite Holdings Limited

General information

Name:

Floorbrite Holdings Ltd

Office Address:

Cranford House Cranford Avenue M33 2AU Sale

Number: 03120460

Incorporation date: 1995-10-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Floorbrite Holdings Limited with Companies House Reg No. 03120460 has been on the market for twenty nine years. This particular Private Limited Company is located at Cranford House, Cranford Avenue in Sale and their zip code is M33 2AU. The company known today as Floorbrite Holdings Limited was known under the name 117 (1995) until 1996-01-03 at which point the business name was replaced. This business's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2022-07-31 is the last time when company accounts were filed.

That firm owes its accomplishments and constant improvement to a group of four directors, who are Alexander W., Nina B., Niki W. and Linda W., who have been managing it since March 2021. Moreover, the director's responsibilities are assisted with by a secretary - Linda W., who was chosen by the following firm on 1995-11-24.

  • Previous company's names
  • Floorbrite Holdings Limited 1996-01-03
  • 117 (1995) Limited 1995-10-31

Company staff

Alexander W.

Role: Director

Appointed: 02 March 2021

Latest update: 5 December 2023

Nina B.

Role: Director

Appointed: 02 March 2021

Latest update: 5 December 2023

Niki W.

Role: Director

Appointed: 02 March 2021

Latest update: 5 December 2023

Linda W.

Role: Director

Appointed: 24 November 1995

Latest update: 5 December 2023

Linda W.

Role: Secretary

Appointed: 24 November 1995

Latest update: 5 December 2023

People with significant control

The companies with significant control over this firm are as follows: The Floorbrite Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sale at Cranford Avenue, M33 2AU and was registered as a PSC under the reg no 13219819.

The Floorbrite Group Holdings Limited
Address: Cranford House Cranford Avenue, Sale, M33 2AU, England
Legal authority Companies Act 2066
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13219819
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Linda W.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/07/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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