• UK
  • TELEFLORA UK HOLDINGS LTD. - Interflora House, Watergate, Sleaford, Lincolnshire, United Kingdom

Company Information

Company registration number
03454903
Company Status
LIVE
Country
United Kingdom
Registered Address
Interflora House
Watergate
Sleaford
Lincolnshire
NG34 7TB
England
Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB, England UK

Management

Managing Directors
BENNETT, Jeffrey
COOPER, Craig Bryan
KERR, Katie
Company secretaries
CURZON DUNSTAN, John

Company Details

Type of Business
ltd
Incorporated
1997-10-24
Age Of Company
1997-10-24 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
President Stewart Allen Resnick
Director Lynda Rae Resnick
Mr Stewart Allen Resnick

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
POMWONDERFUL UK LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-11-08
Last Date: 2022-10-25

TELEFLORA UK HOLDINGS LTD. Company Description

TELEFLORA UK HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 03454903. Its current trading status is "live". It was registered 1997-10-24. It was previously called POMWONDERFUL UK LTD.. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Interflora House .
More information

Get TELEFLORA UK HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Teleflora Uk Holdings Ltd. - Interflora House, Watergate, Sleaford, Lincolnshire, United Kingdom

1997-10-24 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-05-22) - AA

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  • accounts-with-accounts-type-group (2022-08-09) - AA

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  • confirmation-statement-with-no-updates (2022-11-02) - CS01

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  • accounts-with-accounts-type-group (2021-04-19) - AA

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  • accounts-with-accounts-type-group (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-11-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-20) - AD01

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-22) - AA

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  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-08) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-08-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-08-08) - TM02

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  • resolution (2019-05-24) - RESOLUTIONS

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  • change-of-name-notice (2019-05-24) - CONNOT

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  • confirmation-statement-with-updates (2019-11-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • accounts-with-accounts-type-small (2017-09-25) - AA

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • accounts-with-accounts-type-small (2016-09-28) - AA

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  • capital-allotment-shares (2016-08-16) - SH01

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  • resolution (2016-08-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • accounts-with-accounts-type-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-small (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-small (2013-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • accounts-with-accounts-type-small (2013-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • accounts-with-accounts-type-small (2011-11-02) - AA

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  • change-person-director-company-with-change-date (2011-02-23) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • annual-return-company-with-made-up-date (2010-02-10) - AR01

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  • termination-director-company-with-name (2010-06-18) - TM01

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  • appoint-person-director-company-with-name (2010-06-18) - AP01

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  • accounts-with-accounts-type-small (2010-10-12) - AA

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  • capital-allotment-shares (2010-12-13) - SH01

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  • accounts-with-accounts-type-small (2009-11-05) - AA

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  • resolution (2009-07-01) - RESOLUTIONS

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  • legacy (2009-06-30) - 287

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  • legacy (2008-12-18) - 363a

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  • accounts-with-accounts-type-small (2008-11-04) - AA

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  • accounts-with-accounts-type-small (2008-04-03) - AA

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  • accounts-with-accounts-type-dormant (2007-03-31) - AA

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  • legacy (2007-03-13) - 363s

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  • memorandum-articles (2007-03-23) - MEM/ARTS

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  • legacy (2007-11-08) - 363s

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  • certificate-change-of-name-company (2007-03-19) - CERTNM

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  • legacy (2006-12-11) - 288b

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  • legacy (2006-12-11) - 288a

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  • certificate-change-of-name-company (2006-08-01) - CERTNM

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  • legacy (2006-05-18) - 288b

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  • legacy (2006-05-18) - 288a

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  • legacy (2005-12-08) - 287

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  • legacy (2005-11-21) - 363s

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  • legacy (2005-08-19) - 244

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2004-01-16) - 288a

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  • legacy (2004-01-16) - 288b

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-11-02) - 363s

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  • legacy (2004-09-02) - 244

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  • legacy (2003-11-10) - 363s

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  • legacy (2003-10-14) - 288b

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  • legacy (2003-10-14) - 288a

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  • legacy (2003-09-24) - 244

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • accounts-with-accounts-type-full (2002-06-05) - AA

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  • legacy (2002-02-28) - 363s

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  • legacy (2002-07-17) - 288b

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  • legacy (2002-07-17) - 288a

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  • legacy (2002-12-23) - 363s

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  • legacy (2002-12-23) - 244

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  • legacy (2001-10-28) - 244

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  • legacy (2001-05-21) - 288b

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  • legacy (2001-05-21) - 287

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  • legacy (2001-05-21) - 288a

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  • accounts-with-accounts-type-full (2000-07-25) - AA

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  • legacy (2000-11-10) - 363s

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  • legacy (1999-10-21) - 363s

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  • accounts-with-accounts-type-full (1999-06-25) - AA

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  • legacy (1998-02-23) - 288a

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  • legacy (1998-02-23) - 288b

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  • legacy (1998-02-23) - 225

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  • legacy (1998-11-24) - 363a

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  • legacy (1998-09-23) - 288b

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  • legacy (1998-09-23) - 288a

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  • legacy (1998-11-24) - 288c

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  • legacy (1998-02-23) - 287

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  • certificate-change-of-name-company (1998-01-14) - CERTNM

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  • incorporation-company (1997-10-24) - NEWINC

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