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Prestige Flowers Group Limited

Prestige Flowers Group Limited is an active company incorporated on 5 August 2024 with the registered office located in Halifax, West Yorkshire. Prestige Flowers Group Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15876349
Private limited company
Age
1 year 1 month
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 4 August 2025
Was due on 18 August 2025 (19 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
G8 G Mill
Dean Clough Mills
Halifax
West Yorkshire
HX3 5WD
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Capuchin Midco Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
SMH Topco Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
Hamsard 3782 Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
Hamsard 3778 Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
Hamsard 3777 Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
Capuchin Topco Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
Capuchin Bidco Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
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Financials
Prestige Flowers Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
9 Months Ago on 25 Nov 2024
Accounting Period Shortened
10 Months Ago on 5 Nov 2024
Mr Philip Paul Crowther Appointed
10 Months Ago on 29 Oct 2024
Julian Charles Ridgard (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Simon Dean Crowther (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Mr Julian Charles Ridgard Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Squire Patton Boggs Directors Limited Resigned
11 Months Ago on 7 Oct 2024
Jonathan Jones Resigned
11 Months Ago on 7 Oct 2024
Squire Patton Boggs Secretaries Limited Resigned
11 Months Ago on 7 Oct 2024
Name changed from Hamsard 3783 Limited
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Certificate of change of name
Submitted on 26 Nov 2024
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to G8 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5WD on 25 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 5 Nov 2024
Notification of Julian Charles Ridgard as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Julian Charles Ridgard as a director on 29 October 2024
Submitted on 5 Nov 2024
Current accounting period shortened from 31 August 2025 to 31 July 2025
Submitted on 5 Nov 2024
Change of details for Mr Simon Dean Crowther as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Repayment History
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