Interfloor Group Limited

General information

Name:

Interfloor Group Ltd

Office Address:

Broadway Haslingden BB4 4LS Rossendale

Number: 05516829

Incorporation date: 2005-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Interfloor Group is a firm registered at BB4 4LS Rossendale at Broadway. The enterprise was established in 2005 and is registered under the identification number 05516829. The enterprise has been present on the British market for 19 years now and its official status is active. The company has a history in registered name changing. In the past, the firm had two different company names. Until 2008 the firm was prospering as Masai Holdings and before that its registered company name was Ever 2561. The firm's registered with SIC code 70100 which means Activities of head offices. The most recent financial reports cover the period up to 2022-04-02 and the most current confirmation statement was submitted on 2023-07-22.

Regarding to the following business, all of director's responsibilities have so far been done by Philip Y., John C. and Geoffrey W.. Within the group of these three individuals, Geoffrey W. has supervised business the longest, having become a vital part of directors' team on September 2015. Moreover, the managing director's tasks are regularly aided with by a secretary - Ian J., who was chosen by the following business in February 2023.

  • Previous company's names
  • Interfloor Group Limited 2008-02-21
  • Masai Holdings Limited 2005-07-27
  • Ever 2561 Limited 2005-07-22

Company staff

Ian J.

Role: Secretary

Appointed: 28 February 2023

Latest update: 4 March 2024

Philip Y.

Role: Director

Appointed: 25 June 2021

Latest update: 4 March 2024

John C.

Role: Director

Appointed: 28 September 2015

Latest update: 4 March 2024

Geoffrey W.

Role: Director

Appointed: 14 September 2015

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Victoria Midco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kidderminster at Worcester Rd, DY10 1JR and was registered as a PSC under the reg no 09966342.

Victoria Midco Holdings Limited
Address: Victoria Carpets Ltd Worcester Rd, Kidderminster, DY10 1JR, United Kingdom
Legal authority Uk
Legal form Corporate
Country registered United Kingdom
Place registered Uk
Registration number 09966342
Notified on 28 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victoria Plc
Address: C/O Victoria Carpets Ltd Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00282204
Notified on 6 April 2016
Ceased on 28 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 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/04/01 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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