Project Florence Topco Limited
13870106
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 20/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 15 other boards
director · Since 12/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 19 other boards
director · Since 12/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
Former
director · Resigned 16/05/2022
director · Resigned 29/11/2022
director · Resigned 29/11/2022
director · Resigned 20/04/2023
director · Resigned 20/04/2023
director · Resigned 20/04/2023
director · Resigned 20/04/2023
director · Resigned 26/07/2024
director · Resigned 10/02/2025
director · Resigned 01/05/2026
Persons with Significant Control
Portakabin Limited
Yorkon House, New Lane, York, YO32 9PT
Reg: 00685303 · Companies House · Private Limited Company
Notified 20/04/2023
Former PSCs
Richard Donald Foster Pierce
Ceased 20/04/2023
Charges1 outstanding
DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT
SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
LONDON HOUSE
SHREWSBURY