General information

Name:

Floridian Homes Limited

Office Address:

Co-operative House Gallows Hill Warwick Technology Park CV34 6DA Warwick

Number: 08601565

Incorporation date: 2013-07-08

End of financial year: 26 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08601565 11 years ago, Floridian Homes Ltd was set up as a Private Limited Company. The company's official registration address is Co-operative House Gallows Hill, Warwick Technology Park Warwick. The firm's registered with SIC code 79110 which stands for Travel agency activities. Floridian Homes Limited reported its account information for the period that ended on 2023-01-28. The company's latest annual confirmation statement was released on 2023-10-03.

As stated, the following limited company was started 11 years ago and has so far been overseen by twelve directors, out of whom four (Irene K., Vivian W., Edward P. and Heather R.) are still functioning. What is more, the managing director's efforts are constantly assisted with by a secretary - Edward P., who was selected by this limited company in 2013.

Company staff

Irene K.

Role: Director

Appointed: 28 October 2023

Latest update: 14 March 2024

Vivian W.

Role: Director

Appointed: 19 November 2018

Latest update: 14 March 2024

Edward P.

Role: Director

Appointed: 19 November 2018

Latest update: 14 March 2024

Heather R.

Role: Director

Appointed: 19 November 2018

Latest update: 14 March 2024

Edward P.

Role: Secretary

Appointed: 08 July 2013

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: The Midcounties Co-Operative Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Warwick Technology Park, Gallows Hill, CV34 6DA and was registered as a PSC under the registration number 19025r.

The Midcounties Co-Operative Limited
Address: Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society
Country registered England
Place registered Financial Conduct Authority
Registration number 19025r
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 26 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
New director appointment on Saturday 28th October 2023. (AP01)
filed on: 7th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
10
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