Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Teleflora UK Holdings Ltd.
- Incorporated
- 24 October 1997 (29 years)
- Previously known as
- Pomwonderful UK Ltd. (until 24 May 2019)Pom Wonderful UK Limited (until 19 March 2007)Knightstone Collections Limited (until 1 August 2006)Earlier: Ibis (393) Limited
- Industry
- Activities of head offices (70100)
- Directors
- Jeffrey BennettKatie Kerr
- Owned by
- Stewart Allen ResnickLynda Rae Resnick
- Accounts type
- Group
- Region
- East Midlands
- Address
- Interflora HouseWatergateSleafordNG34 7TB
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Craig Bryan
Secretary · Appointed 1 February 2025
Bennett, Jeffrey
Director · Appointed 31 July 2019
American
Born March 1967 (59)
Kerr, Katie
Director · Appointed 31 July 2019
American
Born June 1978 (48)
Director · Appointed 17 May 2010
American
Born November 1967
Officer history (18 former)
1 February 2025
Appointed Cooper, Craig Bryan as Secretary
31 January 2025
Resigned Hughes, Rhys John as Secretary
19 January 2024
Appointed Hughes, Rhys John as Secretary
19 January 2024
Resigned Curzon Dunstan, John as Secretary
31 July 2019
31 July 2019
Appointed Bennett, Jeffrey as Director
31 July 2019
Appointed Kerr, Katie as Director
31 July 2019
Appointed Curzon Dunstan, John as Secretary
31 July 2019
Resigned Resnick, Lynda Rae as Director
17 May 2010
17 May 2010
30 November 2006
30 November 2006
Appointed Resnick, Lynda Rae as Director
30 November 2006
Resigned Morton, John Mark as Director
30 November 2006
Resigned Listman, Deborah Ann as Secretary
30 November 2006
Resigned Listman, Deborah Ann as Director
30 November 2006
30 April 2006
Appointed Morton, John Mark as Director
30 April 2006
Resigned Lucker, Howard Philip as Director
31 December 2003
Resigned Newman, Bruce as Secretary
31 December 2003
Appointed Listman, Deborah Ann as Secretary
31 December 2003
Appointed Listman, Deborah Ann as Director
31 December 2003
Resigned Newman, Bruce as Director
10 September 2003
Appointed Newman, Bruce as Director
10 September 2003
Resigned Simmermon, Brian Louis as Director
15 May 2002
Resigned Feeley, Robert as Secretary
15 May 2002
Appointed Newman, Bruce as Secretary
23 April 2001
23 April 2001
Appointed Lucker, Howard Philip as Director
23 April 2001
23 April 2001
Appointed Feeley, Robert as Secretary
8 September 1998
8 September 1998
Resigned Jones, Christopher John as Secretary
18 February 1998
18 February 1998
Appointed Simmermon, Brian Louis as Director
18 February 1998
Appointed Jones, Christopher John as Secretary
18 February 1998
18 February 1998
24 October 1997
24 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
American
Born December 1936 (89)
Lynda Rae Resnick
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
American
Born January 1943 (83)
Holdings 1
Companies where Teleflora UK Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 25 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 2 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 February 2025 | Appointment of a secretary |
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