# Florin Holdings Limited

## Details

- **Company number:** [04416151](https://find-and-update.company-information.service.gov.uk/company/04416151)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2002
- **Dissolved:** 14 Jul 2026
- **Registered office:** 04416151 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Freshname No.303 Limited (until 15 Jul 2002)
- Pall Mall Capital Holdings Limited (until 5 Aug 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLC REGISTRARS LIMITED | corporate-secretary | 15 Apr 2002 | 15 Jul 2002 |
| SLC CORPORATE SERVICES LIMITED | corporate-director | 15 Apr 2002 | 15 Jul 2002 |
| MICHEL, Samantha | secretary | 15 Jul 2002 | 21 Apr 2008 |
| MELSOM, Stuart Campbell | secretary | 21 Apr 2008 | 3 Oct 2012 |
| CUTTS, John William | director | 15 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Cutts | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | -£45,895 | - | 2 |
| 30 Jun 2022 | -£45,145 | - | 1 |
| 30 Jun 2021 | -£44,395 | - | 1 |
| 30 Jun 2020 | -£72,355 | - | 1 |
| 30 Jun 2019 | -£72,295 | - | 1 |
| 30 Jun 2017 | -£72,203 | - | - |
| 30 Jun 2016 | -£72,127 | £139 | - |
| 30 Jun 2015 | -£72,007 | £109 | - |
| 30 Jun 2014 | -£71,886 | £71 | - |
| 30 Jun 2013 | -£71,767 | £190 | - |
| 30 Jun 2012 | -£82,226 | £330 | - |
| 30 Jun 2011 | -£68,466 | £3,754 | - |





## Directors' other companies

- [CUTTS, John William](/person/5430756) - director at [Pall Mall Oil And Gas Limited](/company/11697947)