Ftd Uk Holdings Limited

General information

Name:

Ftd Uk Holdings Ltd

Office Address:

Interflora House, Watergate Sleaford NG34 7TB Lincolnshire

Number: 05866360

Incorporation date: 2006-07-04

Dissolution date: 2021-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ftd Uk Holdings came into being in 2006 as a company enlisted under no 05866360, located at NG34 7TB Lincolnshire at Interflora House, Watergate. The company's last known status was dissolved. Ftd Uk Holdings had been operating offering its services for 15 years.

This firm was directed by one director: Katherine K., who was appointed in May 2019.

The companies with significant control over this firm included: Teleflora Uk Holdings Ltd. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Bedford Square, WC1B 3HH.

Company staff

John D.

Role: Secretary

Appointed: 31 July 2019

Latest update: 24 April 2023

Katherine K.

Role: Director

Appointed: 31 May 2019

Latest update: 24 April 2023

People with significant control

Teleflora Uk Holdings Ltd.
Address: 21 Bedford Square, London, WC1B 3HH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ftd Inc.
Address: 3113 Woodcreek Drive, Downers Grove, Illinois, United States
Legal authority Delaware Usa
Legal form Privately Owned Company
Notified on 4 July 2016
Ceased on 31 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 July 2021
Confirmation statement last made up date 15 July 2020

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities (RESOLUTIONS)
filed on: 22nd, December 2020
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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