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Home > England & Wales Companies > WHITE FLOWER HOLDINGS LIMITED
Company Information for

WHITE FLOWER HOLDINGS LIMITED

2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
08002259
Private Limited Company
Liquidation

Company Overview

About White Flower Holdings Ltd
WHITE FLOWER HOLDINGS LIMITED was founded on 2012-03-22 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". White Flower Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WHITE FLOWER HOLDINGS LIMITED
 
Legal Registered Office
2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in BN15
 
Previous Names
FLARE AUDIO HOLDINGS LIMITED23/09/2015
FLARE AUDIO GROUP LIMITED26/06/2012
Filing Information
Company Number 08002259
Company ID Number 08002259
Date formed 2012-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts 
Last Datalog update: 2018-09-06 08:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE FLOWER HOLDINGS LIMITED
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Companies with same name WHITE FLOWER HOLDINGS LIMITED
The following companies were found which have the same name as WHITE FLOWER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE FLOWER HOLDINGS, LLC 3501 sw 126th ave miramar FL 33027 Inactive Company formed on the 2011-07-21

Company Officers of WHITE FLOWER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WAQAAS AZIZ BHATTI
Director 2014-11-01
DAVIES RICHARD ROBERTS
Director 2012-03-22
NAOMI ROBERTS
Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID GATFIELD
Director 2013-04-22 2017-12-13
KRISTIN HANSON
Director 2013-04-22 2014-07-31
MARK RUPERT BLYTHE
Director 2013-04-22 2014-07-29
PAUL STANLEY MOUNTFORD
Director 2013-04-22 2014-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAQAAS AZIZ BHATTI FLARE AUDIO TECHNOLOGIES LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
WAQAAS AZIZ BHATTI FLARE AUDIO LIMITED Director 2014-11-01 CURRENT 2007-07-17 Active
WAQAAS AZIZ BHATTI MUSTT MANAGEMENT LIMITED Director 2004-09-13 CURRENT 2004-09-13 Dissolved 2017-03-07
DAVIES RICHARD ROBERTS FLARE AUDIO TECHNOLOGIES LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
DAVIES RICHARD ROBERTS FLARE AUDIO LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
DAVIES RICHARD ROBERTS AQUILAE LIMITED Director 2000-03-06 CURRENT 2000-03-06 Dissolved 2014-05-06
NAOMI ROBERTS FLARE AUDIO TECHNOLOGIES LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
NAOMI ROBERTS REBEL DIAMOND LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2016-09-27
NAOMI ROBERTS AQUILAE LIMITED Director 2000-03-06 CURRENT 2000-03-06 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE UNITED KINGDOM
2018-01-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1161.7
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1161.7
2016-04-08AR0122/03/16 FULL LIST
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNIT 8 CHARTWELL BUSINESS CENTRE 42 CHARTWELL ROAD LANCING WEST SUSSEX BN15 8FB UNITED KINGDOM
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNIT 15 WINSTON BUSINESS CENTRE LANCING WEST SUSSEX BN15 8TU
2015-09-23RES15CHANGE OF NAME 04/09/2015
2015-09-23CERTNMCOMPANY NAME CHANGED FLARE AUDIO HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/09/15
2015-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1161.7
2015-04-14AR0122/03/15 FULL LIST
2014-11-06AP01DIRECTOR APPOINTED MR WAQAAS AZIZ BHATTI
2014-11-06SH0101/11/14 STATEMENT OF CAPITAL GBP 1161.7
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIN HANSON
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOUNTFORD
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLYTHE
2014-06-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-17SH0102/04/14 STATEMENT OF CAPITAL GBP 1000.00
2014-04-10AR0122/03/14 FULL LIST
2013-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-27AP01DIRECTOR APPOINTED KRISTIN HANSON
2013-06-26AP01DIRECTOR APPOINTED MR PAUL STANLEY MOUNTFORD
2013-06-26AP01DIRECTOR APPOINTED MR MARK RUPERT BLYTHE
2013-06-26AP01DIRECTOR APPOINTED NICK GATFIELD
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S LONDON SW1Y 4LR
2013-05-02SH0122/04/13 STATEMENT OF CAPITAL GBP 306.5
2013-04-25SH0128/03/13 STATEMENT OF CAPITAL GBP 353.50
2013-04-04AR0122/03/13 FULL LIST
2012-11-08SH0102/10/12 STATEMENT OF CAPITAL GBP 100.0
2012-10-05AP01DIRECTOR APPOINTED NAOMI ROBERTS
2012-09-06SH02SUB-DIVISION 01/07/12
2012-06-26RES15CHANGE OF NAME 15/06/2012
2012-06-26CERTNMCOMPANY NAME CHANGED FLARE AUDIO GROUP LIMITED CERTIFICATE ISSUED ON 26/06/12
2012-06-20RES15CHANGE OF NAME 15/06/2012
2012-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-23SH0114/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD UNITED KINGDOM
2012-05-21SH0104/05/12 STATEMENT OF CAPITAL GBP 99
2012-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITE FLOWER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-11
Appointmen2018-01-11
Resolution2018-01-11
Fines / Sanctions
No fines or sanctions have been issued against WHITE FLOWER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE FLOWER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE FLOWER HOLDINGS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by WHITE FLOWER HOLDINGS LIMITED

WHITE FLOWER HOLDINGS LIMITED has registered 1 patents

GB2493922 ,

Domain Names
We do not have the domain name information for WHITE FLOWER HOLDINGS LIMITED
Trademarks

Trademark applications by WHITE FLOWER HOLDINGS LIMITED

WHITE FLOWER HOLDINGS LIMITED is the Original Applicant for the trademark FLARE AUDIO ™ (79140906) through the USPTO on the 2013-10-11
"AUDIO"
Income
Government Income
We have not found government income sources for WHITE FLOWER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WHITE FLOWER HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WHITE FLOWER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWHITE FLOWER HOLDINGS LIMITEDEvent Date2018-01-11
 
Initiating party Event TypeAppointmen
Defending partyWHITE FLOWER HOLDINGS LIMITEDEvent Date2018-01-11
Name of Company: WHITE FLOWER HOLDINGS LIMITED Company Number: 08002259 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Flare Audio Hol…
 
Initiating party Event TypeResolution
Defending partyWHITE FLOWER HOLDINGS LIMITEDEvent Date2018-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE FLOWER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE FLOWER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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