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Company Information for

FLORIS OF LONDON HOLDINGS LIMITED

89 JERMYN STREET, LONDON, SW1Y 6JH,

Company Registration Number

08738280

Private Limited Company

Active

Company Overview

About Floris Of London Holdings Ltd

FLORIS OF LONDON HOLDINGS LIMITED was founded on 2013-10-18 and has its registered office in London. The organisation's status is listed as "Active". Floris Of London Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
FLORIS OF LONDON HOLDINGS LIMITED

89 JERMYN STREET LONDON SW1Y 6JH Other companies in SW1Y

Filing Information

Company Number		08738280
Company ID Number		08738280
Date formed		2013-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		GROUP

Last Datalog update:	2024-12-05 15:49:42
Primary Source:	Companies House

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Companies with same name FLORIS OF LONDON HOLDINGS LIMITED

The following companies were found which have the same name as FLORIS OF LONDON HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FLORIS OF LONDON HOLDINGS INC.		Active	Company formed on the 2015-04-14

Company Officers of FLORIS OF LONDON HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD JOHN BODENHAM	Director	2013-10-18
JOHN HUGH BODENHAM	Director	2013-10-18
EMILY CLARE BOTSARIS	Director	2013-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT SOUTHALL-BROWN	Company Secretary	2013-10-30	2017-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD JOHN BODENHAM	FLORIS ESTATES LIMITED	Director	2014-02-14	CURRENT	1997-02-07	Active
EDWARD JOHN BODENHAM	FE2009 LIMITED	Director	2014-02-14	CURRENT	2009-08-12	Active - Proposal to Strike off
EDWARD JOHN BODENHAM	BOT 2009 LIMITED	Director	2014-02-14	CURRENT	2009-08-12	Active - Proposal to Strike off
EDWARD JOHN BODENHAM	J.FLORIS LIMITED	Director	2014-02-14	CURRENT	1948-03-31	Active
EDWARD JOHN BODENHAM	BROAD OAK TOILETRIES LIMITED	Director	2014-02-14	CURRENT	1985-12-13	In Administration
EDWARD JOHN BODENHAM	JF2009 LIMITED	Director	2014-02-14	CURRENT	2009-08-12	Active - Proposal to Strike off
JOHN HUGH BODENHAM	FLORIS SPARECO LTD	Director	2015-03-27	CURRENT	2015-03-27	Dissolved 2017-03-07
JOHN HUGH BODENHAM	FE2009 LIMITED	Director	2009-08-12	CURRENT	2009-08-12	Active - Proposal to Strike off
JOHN HUGH BODENHAM	BOT 2009 LIMITED	Director	2009-08-12	CURRENT	2009-08-12	Active - Proposal to Strike off
JOHN HUGH BODENHAM	JF2009 LIMITED	Director	2009-08-12	CURRENT	2009-08-12	Active - Proposal to Strike off
JOHN HUGH BODENHAM	FLORIS ESTATES LIMITED	Director	1997-04-23	CURRENT	1997-02-07	Active
JOHN HUGH BODENHAM	J.FLORIS LIMITED	Director	1992-07-13	CURRENT	1948-03-31	Active
JOHN HUGH BODENHAM	BROAD OAK TOILETRIES LIMITED	Director	1991-07-13	CURRENT	1985-12-13	In Administration
EMILY CLARE BOTSARIS	FLORIS ESTATES LIMITED	Director	2014-02-14	CURRENT	1997-02-07	Active
EMILY CLARE BOTSARIS	FE2009 LIMITED	Director	2014-02-14	CURRENT	2009-08-12	Active - Proposal to Strike off
EMILY CLARE BOTSARIS	BOT 2009 LIMITED	Director	2014-02-14	CURRENT	2009-08-12	Active - Proposal to Strike off
EMILY CLARE BOTSARIS	J.FLORIS LIMITED	Director	2014-02-14	CURRENT	1948-03-31	Active
EMILY CLARE BOTSARIS	BROAD OAK TOILETRIES LIMITED	Director	2014-02-14	CURRENT	1985-12-13	In Administration
EMILY CLARE BOTSARIS	JF2009 LIMITED	Director	2014-02-14	CURRENT	2009-08-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-26		CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-07-31		DIRECTOR APPOINTED MR GRAHAM MARK BULLER
2024-04-08		REGISTRATION OF A CHARGE / CHARGE CODE 087382800006
2024-04-06		Memorandum articles filed
2024-04-05		REGISTRATION OF A CHARGE / CHARGE CODE 087382800005
2023-12-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-01		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-12-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20		CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-05-04	PSC04	Change of details for Mr John Hugh Bodenham as a person with significant control on 2021-03-23
2021-04-27	SH01	23/03/21 STATEMENT OF CAPITAL GBP 1565175.80
2021-04-27	RES12	Resolution of varying share rights or name
2021-04-27	RES01	ADOPT ARTICLES 27/04/21
2021-04-27	RES14	Resolutions passed: Re-capitalise the sum of £200000 23/03/2021 Resolution removal of pre-emption rights
2021-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-27	SH08	Change of share class name or designation
2021-04-22	SH03	Purchase of own shares
2021-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-04	SH08	Change of share class name or designation
2021-03-04	RES12	Resolution of varying share rights or name
2021-03-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-03	SH10	Particulars of variation of rights attached to shares
2021-03-03	SH19	Statement of capital on 2021-03-03 GBP 1,365,175.80
2021-03-03	RES13	Resolutions passed: Share premium account of the company be reduced from £6,661,287 to £0 and the balance be allocated to a distributable reserve account 27/02/2020
2021-03-03	CAP-SS	Solvency Statement dated 27/02/20
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-31	AP03	Appointment of Mr Graham Mark Buller as company secretary on 2020-07-28
2019-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-04-06	AA01	Change of accounting reference date
2018-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087382800004
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-05-11	TM02	Termination of appointment of Robert Southall-Brown on 2017-04-28
2017-01-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087382800001
2017-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087382800003
2016-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/02/16
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 1371394.4
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-22	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087382800002
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 1371394.4
2014-12-18	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-02-19	RES13	THE PURCHASE BY THE COMPANY OF SHARES IN EACH OF BOT 2009 LTD, FE2009 LTD AND JF2009 LTD FROM JOHN BODENHAM AND JANETTE BODENHAM 14/02/2014
2014-02-19	RES10	Resolutions passed: Resolution of allotment of securities The purchase by the company of shares in each of bot 2009 LTD, FE2009 LTD and JF2009 LTD from john bodenham and janette bodenham 14/02/2014
2014-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087382800002
2014-02-05	RES01	ADOPT ARTICLES 05/02/14
2013-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087382800001
2013-11-08	AA01	Current accounting period extended from 31/10/14 TO 31/01/15
2013-11-08	AP03	Appointment of Robert Southall-Brown as company secretary
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP .2
2013-10-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to FLORIS OF LONDON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLORIS OF LONDON HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-17	Satisfied	CHRISTOPHER MARSH AS SECURITY TRUSTEE
	2013-12-19	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of FLORIS OF LONDON HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLORIS OF LONDON HOLDINGS LIMITED

Trademarks

We have not found any records of FLORIS OF LONDON HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLORIS OF LONDON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FLORIS OF LONDON HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLORIS OF LONDON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLORIS OF LONDON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLORIS OF LONDON HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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