MCQUEENS FLOWERS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCQUEENS FLOWERS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCQUEENS FLOWERS HOLDINGS LIMITED was incorporated 6 years ago on 09/08/2017 and has the registered number: 10907282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MCQUEENS FLOWERS HOLDINGS LIMITED was incorporated 6 years ago on 09/08/2017 and has the registered number: 10907282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MCQUEENS FLOWERS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
29 NORTH AUDLEY STREET
LONDON
W1K 6WY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MCQUEENS FLORISTS HOLDINGS LIMITED (until 16/10/2017)
MCQUEENS FLORISTS HOLDINGS LIMITED (until 16/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEE CHEOL NOH | Jan 1971 | South Korean | Director | 2018-01-09 | CURRENT |
MR INDRANEIL MAHAPATRA | Feb 1980 | British | Director | 2017-08-09 | CURRENT |
MR MARKUS PETER HEPP | Jun 1960 | Swiss | Director | 2018-02-26 | CURRENT |
MS BERENICE ANGéLE AMBOUROUE ROGOMBE | Aug 1989 | French | Director | 2022-04-15 | CURRENT |
KALLY ELLIS | Jun 1962 | British | Director | 2017-08-09 UNTIL 2022-01-20 | RESIGNED |
MR HEE-DONG KIM | Aug 1977 | German | Director | 2017-08-09 UNTIL 2023-05-31 | RESIGNED |
MR JEREMY TODD | Apr 1968 | British | Director | 2019-08-06 UNTIL 2021-04-30 | RESIGNED |
MR RICHARD EAGLETON | Jun 1967 | British | Director | 2019-08-06 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anassa Holdings Limited | 2017-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
McQueens Flowers Holdings Limited - Period Ending 2023-03-31 | 2024-03-28 | 31-03-2023 | £460,018 equity |
McQueens Flowers Holdings Limited - Period Ending 2022-03-31 | 2023-03-29 | 31-03-2022 | £462,434 equity |
McQueens Flowers Holdings Limited - Period Ending 2021-03-31 | 2022-06-29 | 31-03-2021 | £464,850 equity |
McQueens Flowers Holdings Limited - Period Ending 2020-03-31 | 2021-04-20 | 31-03-2020 | £466,276 equity |