INTERFLORA HOLDINGS LIMITED - SLEAFORD


Company Profile Company Filings

Overview

INTERFLORA HOLDINGS LIMITED is a Private Limited Company from SLEAFORD and has the status: Dissolved - no longer trading.
INTERFLORA HOLDINGS LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286424. The accounts status is FULL.

INTERFLORA HOLDINGS LIMITED - SLEAFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

INTERFLORA HOUSE
SLEAFORD
LINCOLNSHIRE
NG34 7TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY BENNETT Mar 1967 American Director 2019-05-31 CURRENT
CRAIG BRYAN COOPER Nov 1967 American Director 2019-05-31 CURRENT
MS KATHERINE KERR Jun 1978 American Director 2019-05-31 CURRENT
MR JOHN CURZON DUNSTAN Secretary 2019-07-31 CURRENT
ALAN STEVENSON Jul 1962 British Director 2005-02-08 UNTIL 2006-07-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2004-11-15 UNTIL 2004-11-19 RESIGNED
MR RICHARD JOHN WILLS Jun 1948 British Director 2006-03-01 UNTIL 2006-07-31 RESIGNED
MICHAEL ROY BARRINGER Feb 1965 British Director 2004-11-19 UNTIL 2006-07-31 RESIGNED
MR JOHN CURZON DUNSTAN Mar 1967 British Secretary 2009-03-26 UNTIL 2019-05-31 RESIGNED
MR CRAIG COOPER Secretary 2019-05-31 UNTIL 2019-07-31 RESIGNED
RHYS JOHN HUGHES Jan 1969 Secretary 2004-11-19 UNTIL 2006-07-31 RESIGNED
MICHAEL SOENEN Mar 1970 Secretary 2006-07-31 UNTIL 2008-12-31 RESIGNED
RHYS JOHN HUGHES Jan 1969 British Director 2009-03-26 UNTIL 2019-05-31 RESIGNED
JOHN BREWIN Nov 1946 British Director 2005-06-15 UNTIL 2006-07-31 RESIGNED
MICHAEL SOENEN Mar 1970 Director 2006-07-31 UNTIL 2008-08-26 RESIGNED
STEPHEN WALLACE RICHARDS Jun 1959 British Director 2004-11-19 UNTIL 2008-08-26 RESIGNED
HELEN CLARE QUINN Jul 1960 British Director 2005-04-06 UNTIL 2006-07-31 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director 2005-02-08 UNTIL 2006-07-31 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2004-11-15 UNTIL 2004-11-19 RESIGNED
RHYS JOHN HUGHES Jan 1969 Director 2004-11-19 UNTIL 2006-07-31 RESIGNED
MR JOHN CURZON DUNSTAN Mar 1967 British Director 2009-03-26 UNTIL 2019-05-31 RESIGNED
MARK R GOLDSTON Dec 1954 United States Director 2008-08-26 UNTIL 2009-03-26 RESIGNED
TIMOTHY FLYNN Oct 1972 American Director 2006-07-31 UNTIL 2008-08-26 RESIGNED
MAURICE TERRENCE DE CASTRO Nov 1963 British Director 2004-11-19 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ftd Uk Holdings Limited 2016-04-06 Sleaford   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERFLORA BRITISH UNIT SLEAFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
TELEFLORA UK HOLDINGS LTD. SLEAFORD ENGLAND Active GROUP 70100 - Activities of head offices