FLORENSA LTD
REGUS HOUSE, FALCON DRIVE, CARDIFF CF10 4RU- Active
- Private Limited Company
- Company No. 14591072
- Last Updated: 01 Jun 2023
Company Profile
FLORENSA LTD was incorporated on Friday, January 13, 2023 as a Private Limited Company with registered address in CARDIFF. FLORENSA LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 10 months.
| Name | FLORENSA LTD |
|---|---|
| Company number | 14591072 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS HOUSE FALCON DRIVE CARDIFF CF10 4RU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Dominique Jonna De Jong Nationality: Dutch |
Dates: Friday, January 13, 2023 - present
significant influence or control
|
| Mr Pim Franciscus Schnater Nationality: Dutch |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Dewi Melia Marinel Castricum Nationality: Dutch |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Max Wilhelminus Albertinus Kastanje Nationality: Dutch |
Dates: Friday, January 13, 2023 - present
significant influence or control
|
| Kastanje & De Jong Holdings Ltd Falcon Drive, CF10 4RU |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 13 October 2024, (-31 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLORENSA LTD.
Previous Names
| Name | Change Date |
|---|---|
| FLORENSA LTD | 13 Jan 2023 |