About

Registered Number: 09760815
Date of Incorporation: 03/09/2015 (5 years ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ,

 

Professional Flooring Holdings Ltd was founded on 03 September 2015, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aaron Milne/
1982-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jake Ian Hopkins/
1979-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 09 April 2018
SH01 - Return of Allotment of shares 05 April 2018
CS01 - N/A 05 September 2017
AAMD - Amended Accounts 29 August 2017
AA - Annual Accounts 02 June 2017
MR01 - N/A 09 March 2017
MR01 - N/A 19 January 2017
AA01 - Change of accounting reference date 02 November 2016
CS01 - N/A 10 October 2016
NEWINC - New incorporation documents 03 September 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2017 Outstanding

N/A

A registered charge 10 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.