Florida Direct Limited
- Company number
- 11214706
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2018
- Nature of business
- Other holiday and other collective accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALEY, John | Secretary | 30 Oct 2023 | |
| HEALEY, John Paul | Director | 1 Jul 2021 | |
| HEALEY, Lydia Anne | Director | 6 May 2022 | 30 Oct 2023 |
| HEALEY, Joshua Daniel | Director | 7 Dec 2020 | 30 Oct 2023 |
| HEALEY, Marion | Secretary | 15 Apr 2020 | 30 Oct 2023 |
| DAVY, Lee | Director | 5 Sep 2019 | 3 Jun 2022 |
| CAMPBELL, Lawson | Director | 21 Aug 2019 | 1 Jul 2021 |
| HEALEY, John | Secretary | 20 Feb 2018 | 15 Apr 2020 |
| HEALEY, John Paul | Director | 20 Feb 2018 | 11 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Paul Healey | Ownership Of Shares 75 To 100 Percent | 30 Dec 2024 | |
| Mrs Marion Healey | Ownership Of Shares 50 To 75 Percent | 15 Apr 2020 | 28 Jan 2025 |
| Mr John Paul Healey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2018 | 24 Mar 2020 |
| Moorgate Enterprises Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 Aug 2019 | 15 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£45,000 | - | 1 |
| 28 Feb 2024 | £180,000 | - | 1 |
| 28 Feb 2023 | £1,041,310 | £431,310 | 13 |
| 28 Feb 2022 | £130,959 | £97,300 | 6 |
| 28 Feb 2021 | -£230,491 | £76,434 | 7 |
| 28 Feb 2020 | £100,000 | £32,020 | 3 |
| 1 Mar 2019 Dormant | £100,000 | £100,000 | - |
Connections
Directors’ other companies
- HEALEY, John Paul - Director at Moorgate Enterprises Ltd
- HEALEY, John Paul - Director at Florida Estate Agents Ltd
- HEALEY, John Paul - Director at Worldwide Accommodations Ltd
Registered address
4,757 companies are registered at this address - likely a registration agent.