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Teleflora Uk Holdings Ltd.

03454903

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Interflora House, Watergate, Sleaford, NG34 7TB
Incorporated 24/10/1997

Previously known as

Pomwonderful Uk Ltd. · until 24/05/2019
Pom Wonderful Uk Limited · until 19/03/2007
Knightstone Collections Limited · until 01/08/2006
Ibis (393) Limited · until 14/01/1998

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100
Activities of head offices

Officers

Craig Bryan Cooper

director · Since 17/05/2010

American · United States · Age 58

Jeffrey Bennett

director · Since 31/07/2019

American · United States · Age 59

Katie Kerr

director · Since 31/07/2019

American · United States · Age 48

Craig Bryan Cooper

secretary · Since 01/02/2025

Former

Lynda Rae Resnick

director · Resigned 31/07/2019

Craig Bryan Cooper

secretary · Resigned 31/07/2019

John Curzon Dunstan

secretary · Resigned 19/01/2024

Rhys John Hughes

secretary · Resigned 31/01/2025

Persons with Significant Control

Mr Stewart Allen Resnick

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-trust

American · United States · Age 89

Interflora House, Watergate, Sleaford, NG34 7TB

Notified 06/04/2016

Director Lynda Rae Resnick

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-trust

American · United States · Age 83

Interflora House, Watergate, Sleaford, NG34 7TB

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Interflora House
2026-06-09

INTERFLORA HOUSE

post townSleaford
2026-06-09

SLEAFORD