About

Registered Number: 09760815
Date of Incorporation: 03/09/2015 (4 years and 1 month ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ,

 

Established in 2015, Professional Flooring Holdings Ltd are based in London. Currently we aren't aware of the number of employees at the this organisation. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Jake Ian 03 September 2015 - 1
MILNE, Aaron 03 September 2015 - 1

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.