Interflora Holdings Limited. Head office in Sleaford. Check Director.

Interflora Holdings Limited, Sleaford

About
Name: Interflora Holdings Limited
Number: 05286424
Incorporation date: 2004-11-15
End of financial year: 31 December


Address:	Interflora House Watergate Sleaford NG34 7TB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ftd Uk Holdings Limited

6 April 2016

Address	Interflora House Watergate, Sleaford, Lincolnshire, NG34 7TB, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5866360
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Interflora Holdings Limited was officially closed on 2021-03-30. Interflora Holdings was a private limited company that could have been found at Interflora House, Watergate, Sleaford, NG34 7TB, Lincolnshire. The company (formally formed on 2004-11-15) was run by 3 directors and 1 secretary.
Director Katherine K. who was appointed on 31 May 2019.
Director Craig C. who was appointed on 31 May 2019.
Director Jeffrey B. who was appointed on 31 May 2019.
Among the secretaries, we can name: John D. appointed on 31 July 2019.

The company was classified as "activities of head offices" (70100). The last confirmation statement was sent on 2019-11-15 and last time the accounts were sent was on 31 December 2018. 2015-11-15 is the date of the latest annual return.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 6th, November 2020 \| incorporation	Free Download (49 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 6th, November 2020 \| incorporation	Free Download (49 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, November 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, November 2020 \| resolution	Free Download (1 page)
SH01	Capital declared on October 22, 2020: 18968933.61 GBP filed on: 5th, November 2020 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, November 2020 \| resolution	Free Download (1 page)
SH19	Capital declared on November 4, 2020: 1.00 GBP filed on: 4th, November 2020 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 4th, November 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on October 21, 2019: 6409406.10 GBP filed on: 7th, August 2020 \| capital	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 7th, August 2020 \| incorporation	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, November 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2015 filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2015: 315336.10 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, August 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 25, 2014: 315336.10 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 5th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 19, 2013: 315336.10 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 18th, November 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 23rd, November 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 30th, November 2009 \| annual return	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 9th, May 2009 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary filed on: 15th, January 2009 \| accounts	Free Download (1 page)
363a	Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, September 2008 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, September 2008 \| resolution	Free Download (1 page)
AA	Full accounts data made up to June 30, 2007 filed on: 23rd, April 2008 \| accounts	Free Download (15 pages)
363s	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 1st, April 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 1st, April 2007 \| accounts	Free Download (29 pages)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007 \| annual return	Free Download (54 pages)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007 \| annual return	Free Download (54 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 10th, April 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 10th, April 2006 \| accounts	Free Download (32 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, February 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 15th, February 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, February 2006 \| resolution	Free Download (43 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, February 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 15th, February 2006 \| resolution
363s	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (53 pages)
363s	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (53 pages)
122	S-div 07/02/05 filed on: 21st, February 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, February 2005 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, February 2005 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 21st, February 2005 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, February 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2005 \| resolution	Free Download (45 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, February 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, February 2005 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2005 \| resolution	Free Download (45 pages)
122	S-div 07/02/05 filed on: 21st, February 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/02/05 filed on: 21st, February 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/02/05 filed on: 21st, February 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/05/05 filed on: 30th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/05/05 filed on: 30th, November 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (19 pages)

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