UK & IE FLORA GROUP LIMITED
DIANTHUS BUSINESS PARK, COMMON LANE, NEWPORT HU15 2FT- Active
- Private Limited Company
- Company No. 03380152
- Last Updated: 01 Mar 2024
Company Profile
UK & IE FLORA GROUP LIMITED was incorporated on Tuesday, June 3, 1997 as a Private Limited Company with registered address in NEWPORT. UK & IE FLORA GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 20 days.
| Name | UK & IE FLORA GROUP LIMITED |
|---|---|
| Company number | 03380152 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIANTHUS BUSINESS PARK COMMON LANE NEWPORT HU15 2FT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Van Duyn Group B.V. 1424 La De Kwakel |
Dates: Saturday, December 30, 2023 - present
ownership of shares 50 to 75 percent
|
| Tajj Limited Kidd Lane, Welton, HU15 1PH |
Dates: Monday, June 14, 2021 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
|
| Tajj Flowers Limited Kidd Lane, Welton, HU15 1PH |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Flower Retail Europe Bv 250 |
Dates: Monday, June 14, 2021 - Saturday, December 30, 2023
ownership of shares 50 to 75 percent
|
| Mr Jelle Jan Zwemstra Nationality: Dutch |
Dates: Thursday, April 7, 2016 - Monday, June 14, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK & IE FLORA GROUP LIMITED | 03 Jun 1997 |
| JZ FLOWERS INTERNATIONAL LIMITED | 30 Nov 2023 |