Floral Essential Limited

Active03323044 Private limited company
Incorporated
24 February 1997 (29 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Hans Magnus Silfverberg
Controlled by
Accounts type
Dormant
Region
South East
Address
Suite 1 & Suite 2 Stepnell House Tollgate
Chandler's Ford
Eastleigh
SO53 3LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Silfverberg, Hans Magnus
Director · Appointed 1 February 2022
Swedish
Born September 1973 (53)
Officer history (19 former)
1 February 2022
Appointed Silfverberg, Hans Magnus as Director
31 January 2022
Resigned Lindsjo, Per as Director
1 September 2019
Resigned Stalhammar, Katja as Director
16 July 2018
Resigned Varga, Laszlo as Director
9 July 2018
Resigned Spolander, Ulf as Director
9 July 2018
Appointed Lindsjo, Per as Director
18 September 2017
Appointed Stalhammar, Katja as Director
18 September 2017
Appointed Spolander, Ulf as Director
18 September 2017
Resigned Lind, Martin as Director
18 September 2017
Resigned Hagman, Ulf Erik Lennart as Director
11 September 2015
Appointed Varga, Laszlo as Director
11 September 2015
Resigned Karrbrink, Johan Jesper as Director
1 February 2015
Appointed Lind, Martin as Director
31 January 2015
Resigned Key, Lorraine Sharon as Director
31 January 2015
Resigned Key, Lorraine as Secretary
9 January 2012
Appointed Key, Lorraine Sharon as Director
9 January 2012
Resigned Brett, Ian Martin as Secretary
9 January 2012
Appointed Key, Lorraine as Secretary
9 January 2012
Resigned Brett, Ian Martin as Director
15 August 2011
15 August 2011
Appointed Karrbrink, Johan Jesper as Director
24 May 2010
Appointed Brett, Ian Martin as Director
24 May 2010
Appointed Hagman, Ulf Erik Lennart as Director
24 May 2010
Appointed Hoglund, Lars Hakan Mauritz, Mr. as Director
24 May 2010
Resigned Allenby, David Malcolm as Director
10 March 2006
Appointed Brett, Ian Martin as Secretary
10 March 2006
Resigned Hatch, Jocelyn Elizabeth as Secretary
31 August 2004
Resigned Hooper, John Ernest Frederick as Secretary
31 August 2004
Appointed Hatch, Jocelyn Elizabeth as Secretary
27 September 2002
Appointed Hooper, John Ernest Frederick as Secretary
27 September 2002
Resigned Allenby, David Malcolm as Secretary
27 September 2002
Resigned Mapleson, Robert William as Director
19 September 1997
Appointed Allenby, David Malcolm as Secretary
19 September 1997
Appointed Mapleson, Robert William as Director
19 September 1997
Resigned Griffiths, David as Secretary
24 February 1997
Appointed Wing, Clifford Donald as Secretary
24 February 1997
Resigned Wing, Clifford Donald as Secretary
24 February 1997
Appointed Griffiths, David as Secretary
24 February 1997
Appointed Allenby, David Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 13486019
Former controllers (1)
17 December 2021
Ceased Eflorist Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

British Teleflower Service Limited Has significant influence or control
Floral Essential Limited This company Has significant influence or control
Flowers.Co.Uk Limited Has significant influence or control
Teleflorist Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates24 February 2026
19 March 2026Director's details changed
6 June 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates24 February 2025
7 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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