OpenCompanies

Florentine Group Ltd

Company number
16143018
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2024
Nature of business
Retail sale via mail order houses or via Internet

Registered office

64 Charleston Avenue
Basildon
SS13 1JH

Control

NameNature of controlNotifiedCeased
Dr Jim Ntufam Ojang Coke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2024 1 Jan 2025
Melian Dialogue Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025 1 Oct 2025
Mr Deepak Chauhan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025 13 Jan 2026
Adnan Karaalp Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
13 Jan 2026

Accounts

Year ended Net assets Employees
31 Aug 2025 £1,164,467 0
31 Dec 2024 Dormant £1 -

Connections

Companies at the same address

Data