| Company Name | Floreat Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 08825511 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2013(10 years, 4 months ago) |
| Previous Name | Floreat Holding (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Hussam Otaibi |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
| Director Name | Mr Mutaz Shafiq Otaibi |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
| Director Name | Mr James Charles Wilcox |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(8 months, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
Contact
| Website | floreat.ch |
|---|
Location
| Registered Address | 33 Grosvenor Street London W1K 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 450 at £1 | Hussam Al Otaibi 45.00% Ordinary |
|---|---|
| 450 at £1 | Mutaz Otaibi 45.00% Ordinary |
| 100 at £1 | James Wilcox 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,204 |
| Current Liabilities | £2,030,983 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 1 week from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 7 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 13 October 2022 | Change of details for Mr Mutaz Otaibi as a person with significant control on 10 October 2022 (2 pages) |
| 13 October 2022 | Change of details for Mr Hussam Otaibi as a person with significant control on 10 October 2022 (2 pages) |
| 8 June 2022 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 25 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 8 June 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 15 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 8 January 2019 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 21 November 2018 | Director's details changed for Mr James Charles Wilcox on 16 November 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 January 2017 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
| 12 January 2017 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 8 August 2016 | Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page) |
| 14 March 2016 | Director's details changed for Mr Mutaz Otaibi on 14 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Mr Mutaz Otaibi on 14 March 2016 (2 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 October 2015 | Director's details changed for Mr Hussam Shafiq Al Otaibi on 30 September 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Director's details changed for Mr Hussam Shafiq Al Otaibi on 30 September 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 14 October 2015 | Director's details changed for Mr James Charles Wilcox on 30 September 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Mr James Charles Wilcox on 30 September 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Mr Mutaz Otaibi on 30 September 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Mr Mutaz Otaibi on 30 September 2015 (2 pages) |
| 9 July 2015 | Company name changed floreat holding (uk) LIMITED\certificate issued on 09/07/15
|
| 9 July 2015 | Company name changed floreat holding (uk) LIMITED\certificate issued on 09/07/15
|
| 5 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Director's details changed for Mr Hussam Shafiq Al Otaibi on 1 September 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Hussam Shafiq Al Otaibi on 1 September 2014 (2 pages) |
| 5 February 2015 | Appointment of Mr James Wilcox as a director on 1 September 2014 (2 pages) |
| 5 February 2015 | Appointment of Mr James Wilcox as a director on 1 September 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Mutaz Otaibi on 1 September 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Hussam Shafiq Al Otaibi on 1 September 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Mutaz Otaibi on 1 September 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Mutaz Otaibi on 1 September 2014 (2 pages) |
| 5 February 2015 | Appointment of Mr James Wilcox as a director on 1 September 2014 (2 pages) |
| 5 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 2 May 2014 | Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom on 2 May 2014 (1 page) |
| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
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| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
|