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18f Uk Holding Company Limited

08022071

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Portland Place, London, W1B 1DY
Incorporated 05/04/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Christopher Gerard Mccann

director · Since 05/04/2012

PRESIDENT OF 1 800 FLOWERS

AMERICAN · NEW YORK · Age 65

Also on 1 other board

James Francis Mccann

director · Since 05/04/2012

CEO OF 1 800 FLOWERS

AMERICAN · UNITED STATES · Age 75

Also on 2 other boards

Mr Michael Manley

secretary · Since 09/07/2018

Mr. James Michael Langrock

director · Since 18/03/2025

CFO

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Christopher Gerard Mccann

director · Since 05/04/2012

American · New York · Age 65

James Francis Mccann

director · Since 05/04/2012

American · United States · Age 75

Michael Manley

secretary · Since 09/07/2018

James Michael Langrock

director · Since 18/03/2025

American · United States · Age 61

Former

Alia Azmi

director · Resigned 05/04/2012

Trusec Limited

corporate secretary · Resigned 05/04/2012

Trusec Limited

corporate director · Resigned 05/04/2012

Gerard Michael Gallagher

secretary · Resigned 09/07/2018

William Edward Shea

director · Resigned 31/12/2024

Persons with Significant Control

800-Flowers, Inc.

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

1-800-Flowers.Com, One Old Country Road, Carle Place, 11514

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line154 Portland Place
2026-08-19

54 PORTLAND PLACE

post townLondon
2026-08-19

LONDON

officer appointedMANLEY, Michael
2026-08-19
officer appointedLANGROCK, James Michael, Mr.
2026-08-19
officer appointedMCCANN, Christopher Gerard
2026-08-19
officer appointedMCCANN, James Francis
2026-08-19

CompanyRankvs 50178+ SIC 74909 peers
33

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House