FLORIAN HOLDINGS LIMITED

FLORIAN HOLDINGS LIMITED is an active private limited company, incorporated on 10 January 2014. The nature of the business is Activities of head offices. The company's registered office is on Greenham Road, Newbury. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. FLORIAN HOLDINGS LIMITED previously had the company name XFM INFORMATION MANAGEMENT SOUTHERN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	99 GREENHAM ROAD
Post Town	NEWBURY
Country	ENGLAND
Postcode	RG14 7JE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 25/04/2019 onwards:

FLORIAN HOLDINGS LIMITED

Prior to 25/04/2019:

XFM INFORMATION MANAGEMENT SOUTHERN LIMITED

Directors

(The company's officers)

MR DAVID CHARLES TURNER

(~66 year old British national)

HELFENBURG HOUSE 169 GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6HN, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/01/2014

Shareholders

(Persons of Significant Control)

Mr David Charles Turner

(~66 year old British national)

99, Greenham Road, Newbury, RG14 7JE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACQUIST LIMITED

MR DAVID CHARLES TURNER

BAYREUTH PROPERTIES LIMITED

MR DAVID CHARLES TURNER

BENTLEY MARKETING LIMITED

MR DAVID CHARLES TURNER

FRONTLINE TOTAL SECURITY LTD

MR DAVID CHARLES TURNER

KABANOVA INVESTMENTS LIMITED

MR DAVID CHARLES TURNER

MADISON BOSTON PROPERTY LIMITED

MR DAVID CHARLES TURNER

MANUS APP LIMITED

MR DAVID CHARLES TURNER

QUINQUIN LIMITED

MR DAVID CHARLES TURNER

TEMERAIRE INVESTMENTS LIMITED

MR DAVID CHARLES TURNER

TEMERAIRE LONDON LIMITED

MR DAVID CHARLES TURNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)