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Home > England & Wales Companies > FLOREAT HOLDING LIMITED
Company Information for

FLOREAT HOLDING LIMITED

33 GROSVENOR STREET, LONDON, W1K 4QU,
Company Registration Number
08825511
Private Limited Company
Active

Company Overview

About Floreat Holding Ltd
FLOREAT HOLDING LIMITED was founded on 2013-12-24 and has its registered office in London. The organisation's status is listed as "Active". Floreat Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLOREAT HOLDING LIMITED
 
Legal Registered Office
33 GROSVENOR STREET
LONDON
W1K 4QU
Other companies in W1S
 
Previous Names
FLOREAT HOLDING (UK) LIMITED09/07/2015
Filing Information
Company Number 08825511
Company ID Number 08825511
Date formed 2013-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2024-07-05 23:02:49
Primary Source:Companies House
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Companies with same name FLOREAT HOLDING LIMITED
The following companies were found which have the same name as FLOREAT HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLOREAT HOLDINGS (VIC) PTY LTD Active Company formed on the 2005-02-15
FLOREAT HOLDINGS NT PTY LTD Dissolved Company formed on the 2003-08-29
FLOREAT HOLDINGS PTY LTD NSW 2060 Dissolved Company formed on the 1959-07-14
FLOREAT HOLDING LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2020-09-16
FLOREAT HOLDING COMPANY PTY LTD Active Company formed on the 2021-06-28

Company Officers of FLOREAT HOLDING LIMITED

Current Directors
Officer Role Date Appointed
HUSSAM OTAIBI
 Director 2013-12-24
MUTAZ OTAIBI
 Director 2013-12-24
JAMES CHARLES WILCOX
 Director 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUSSAM OTAIBI SPRINGS EQUESTRIAN ESTATE LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
HUSSAM OTAIBI FLOREAT HOUSE LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
HUSSAM OTAIBI CHILDREN & THE ARTS Director 2015-06-23 CURRENT 2004-04-15 Active - Proposal to Strike off
HUSSAM OTAIBI MOUNT TAI LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
HUSSAM OTAIBI FLOREAT REAL ESTATE LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MUTAZ OTAIBI SPRINGS EQUESTRIAN ESTATE LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
MUTAZ OTAIBI FLOREAT HOUSE LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
MUTAZ OTAIBI 95SWIRL LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
MUTAZ OTAIBI FLOREAT PRIVATE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
MUTAZ OTAIBI FLOREAT MERCHANT BANKING LIMITED Director 2014-09-01 CURRENT 2008-08-27 Active
MUTAZ OTAIBI FLOREAT REAL ESTATE LIMITED Director 2014-09-01 CURRENT 2013-10-31 Active
JAMES CHARLES WILCOX FLOREAT HOUSE LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
JAMES CHARLES WILCOX PURE LAND PROPERTIES LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
JAMES CHARLES WILCOX PURE LAND INVESTMENTS LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
JAMES CHARLES WILCOX PURE LAND CAPITAL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JAMES CHARLES WILCOX FLOREAT PRINCIPAL INVESTING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JAMES CHARLES WILCOX PBR PRIVATE LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
JAMES CHARLES WILCOX FLOREAT PRIVATE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JAMES CHARLES WILCOX MOUNT TAI LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
JAMES CHARLES WILCOX FLOREAT WEALTH MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2014-04-30 Active
JAMES CHARLES WILCOX FLOREAT REAL ESTATE LIMITED Director 2014-09-01 CURRENT 2013-10-31 Active
JAMES CHARLES WILCOX EASTON PARK MOTORS AND AVIATION LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2016-06-14
JAMES CHARLES WILCOX EASTON PARK ARABIAN STUD LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JAMES CHARLES WILCOX EASTON PARK ESTATE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES CHARLES WILCOX FLOREAT MERCHANT BANKING LIMITED Director 2012-07-12 CURRENT 2008-08-27 Active

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.

DateDocument TypeDocument Description
2023-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-07Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-10-13Change of details for Mr Hussam Otaibi as a person with significant control on 2022-10-10
2022-10-13Change of details for Mr Mutaz Otaibi as a person with significant control on 2022-10-10
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13PSC04Change of details for Mr Hussam Otaibi as a person with significant control on 2022-10-10
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-25DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-15DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-21CH01Director's details changed for Mr James Charles Wilcox on 2018-11-16
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM Lilly House 13 Hanover Square London W1S 1HN
2016-03-14CH01Director's details changed for Mr Mutaz Otaibi on 2016-03-14
2016-01-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-15CH01Director's details changed for Mr Hussam Shafiq Al Otaibi on 2015-09-30
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WILCOX / 30/09/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUTAZ OTAIBI / 30/09/2015
2015-07-09RES15CHANGE OF NAME 08/07/2015
2015-07-09CERTNMCompany name changed floreat holding (uk) LIMITED\certificate issued on 09/07/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0124/12/14 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR JAMES WILCOX
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUTAZ OTAIBI / 01/09/2014
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAM SHAFIQ AL OTAIBI / 01/09/2014
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLOREAT HOLDING 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 FLOREAT HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLOREAT HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLOREAT HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of FLOREAT HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOREAT HOLDING LIMITED
Trademarks

Trademark applications by FLOREAT HOLDING LIMITED

FLOREAT HOLDING LIMITED is the Owner at publication for the trademark FLOREAT ™ (88114574) through the USPTO on the 2018-09-12
Computer software for use in investment research and analysis, compilation of market indices, providing investment advice, providing financial information, trading of securities and currencies and options, trading of foreign currencies, and futures and funds and commodities, in the fields of investment banking, investment management, payment systems, accounting systems, financial planning and wealth management; downloadable computer software applications for use in financial planning related to financial investment products and services and software for use in electronic transmission of financial and investment information and wealth management; application software for mobile telephones and mobile devices for providing information in the field of financial planning, financial investments and wealth management; electronic databases in the field of financial planning, financial investments and wealth management recorded on computer media; audio recordings featuring webcasts, webinars and podcasts in the field of financial planning, financial investments and wealth management; multi-media recordings, namely multimedia software recorded on CD-ROM featuring financial information in the field of investments and wealth management; video recordings featuring financial information in the field of investments and wealth management; downloadable films featuring financial information in the field of financial investments and wealth management provided via the Internet; downloadable podcasts in the field of financial planning, investments and wealth management; downloadable e-books in the field of financial planning, investments and wealth management; audio books in the field of financial planning, investments and wealth management; downloadable electronic publications in the nature of magazines and books in the field of financial planning, investments and wealth management recorded on computer media; electronic publications in the nature of magazines, books, and newsletters in the field of financial planning, investments and wealth management; downloadable electronic reports featuring financial information, investment analysis, and wealth management goals; training guides in electronic format, namely electronic publications in the nature of manuals featuring training in the field of financial investments, wealth building and management, direct fund investments recorded on computer media; downloadable educational media, namely, downloadable audio files and reports featuring financial instructions for wealth management and analysis
Income
Government Income
We have not found government income sources for FLOREAT HOLDING 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 (64209 - Activities of other holding companies n.e.c.) as FLOREAT HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOREAT HOLDING 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 FLOREAT HOLDING 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 FLOREAT HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4QU