FLORIDA MIDCO LIMITED

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Sanctions

Profile FLORIDA MIDCO LIMITED

Actual on 01.08.2024
Company name
FLORIDA MIDCO LIMITED
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Company number
10416963
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 07 October 2016
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Accounts

Overdue

Next accounts made up to 30.03.2019 due by 19.06.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 20 October 2022 due by Wednesday, 02 November 2022

Last statement dated Wednesday, 20 October 2021

Annual returns

Overdue

Next annual return date due by Saturday, 04 November 2017

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
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Registered office address
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
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PSC and Officers FLORIDA MIDCO LIMITED

Officers

(as of 17.08.2022)

EDWARDS, Stephen Peter
Status: Active
Appointed on: Friday, 07 October 2016
Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
HAWKINS, Alan Derrick
Status: Not active
Appointed on: Friday, 28 October 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: 3 Electric Avenue, Witham St. Hughs, United Kingdom, Lincoln, LN6 9BJ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCAUM, Michael Edward
Status: Not active
Appointed on: Friday, 28 October 2016
Resigned on: Tuesday, 28 February 2017
Correspondence address: 3 Electric Avenue, Witham St. Hughs, United Kingdom, Lincoln, LN6 9BJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Finance Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Florida Topco Limited
Status: Active
Notified on: Friday, 07 October 2016
Correspondence address: 3 Electric Avenue, Witham St. Hughs, United Kingdom, Lincoln, LN6 9BJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 10416829
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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