Project Florence Topco Limited

Active13870106 Private limited company
Incorporated
25 January 2022 (4 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
London House
Shawbury Business Park
Shrewsbury
SY4 4EA

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
Also at Portakabin (Site Accommodation) Limited, Portakabin (Refurbished) Limited, Portakabin Europe Limited · more companies
British
Born May 1970 (56)
Director · Appointed 20 April 2023
Also at On Demand Healthcare Solutions Limited, On-Demand Healthcare Infrastructure Solutions Limited, Darwin Healthcare Ltd · more companies
British
Born July 1971 (55)
Officer history (11 former)
23 October 2026
Resigned Urwin, Gavin as Director
1 May 2026
Resigned Pierce, Jamie Anthony Graham as Director
12 February 2025
Appointed Ibbetson, Daniel Frederick as Director
12 February 2025
Appointed Urwin, Gavin as Director
10 February 2025
Resigned Pierce, Richard Donald Foster as Director
26 July 2024
Resigned Snook, Robert Marcus as Director
20 April 2023
Appointed Snook, Robert Marcus as Director
20 April 2023
Resigned Dawe, Nicholas David as Director
20 April 2023
Resigned Nash, Andrew John as Director
20 April 2023
Resigned Ferre Ibanez, Guillermo as Director
20 April 2023
Resigned Creighton, Luke Taylor as Director
20 April 2023
Appointed Collins, John Mark as Director
29 November 2022
Resigned Pratt, James as Director
29 November 2022
Resigned Skinner, Andrew John as Director
27 September 2022
Appointed Skinner, Andrew John as Director
27 September 2022
Appointed Dawe, Nicholas David as Director
27 September 2022
Appointed Pratt, James as Director
20 July 2022
Appointed Nash, Andrew John as Director
28 June 2022
Appointed Creighton, Luke Taylor as Director
16 May 2022
Resigned Pierce, Charles Oliver Thomas as Director
25 February 2022
Appointed Ferre Ibanez, Guillermo as Director
25 January 2022
Appointed Pierce, Charles Oliver Thomas as Director
25 January 2022
Appointed Pierce, Richard Donald Foster as Director
25 January 2022
Appointed Pierce, Jamie Anthony Graham as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00685303

Holdings 1

Companies where Project Florence Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 April 2023
Ceased Richard Donald Foster Pierce — Owns 25–50% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
7 October 2026Satisfaction of a charge in full
23 September 2026Full accounts31 December 2025
5 May 2026Termination of appointment of a director
28 January 2026Confirmation statement with no updates24 January 2026
Show all 56 filings

Some other companies at this address

Darwin Group Limited
Darwin Healthcare Ltd
Goldfoster Limited
Project Florence Bidco Limited

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